Company Information
CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Per Karl Bertil Alfljung Magnusson
Additional Director
about 12 years ago
about 12 years ago
Dheeraj Karmraj Dubey
Director
over 13 years ago
over 13 years ago
Past Directors
Satish Kumar Singh
Director
over 13 years ago
over 13 years ago
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name-060114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060114.PDF
Form 67 -Addendum--220114 in respect of Form 23-060114.PDF
Optional Attachment 1-220114.PDF
Form 23-060114.PDF
AoA - Articles of Association-060114.PDF
Copy of resolution-060114.PDF
Minutes of Meeting-060114.PDF
Optional Attachment 1-060114.PDF
Optional Attachment 2-060114.PDF
Optional Attachment 3-060114.PDF
Optional Attachment 4-060114.PDF
MoA - Memorandum of Association-060114.PDF
Copy of Board Resolution-071113.PDF
Form 32-011013.OCT
Evidence of cessation-011013.PDF
Optional Attachment 1-011013.PDF
Optional Attachment 2-011013.PDF
Optional Attachment 3-011013.PDF
Acknowledgement of Stamp Duty MoA payment-300312.PDF
Acknowledgement of Stamp Duty AoA payment-300312.PDF
Certificate of Incorporation-300312.PDF
Certificate of Incorporation-300312.PDF
MoA - Memorandum of Association-280312.PDF
AoA - Articles of Association-280312.PDF
Form 1-280312.PDF
Form 18-280312-280312.PDF
Form 32-280312-280312.PDF
