Company Information
CIN
Status
Date of Incorporation
15 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jhankhana Dineshkumar Dalal
Additional Director
over 12 years ago
over 12 years ago
Shabab Mohammed
Additional Director
over 12 years ago
over 12 years ago
Ramesh Kanji Dedhia
Director
over 12 years ago
over 12 years ago
Smita Ramesh Dedhia
Director
over 12 years ago
over 12 years ago
Documents
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280613.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280613.PDF
Form 67 -Addendum--160713 in respect of Form 23-280613.PDF
Optional Attachment 1-160713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280613.PDF
Optional Attachment 1-130713.PDF
Form 67 -Addendum--130713 in respect of Form 23-280613.PDF
Minutes of Meeting-020713.PDF
Form 32-290613.OCT
Optional Attachment 1-290613.PDF
Optional Attachment 2-290613.PDF
Form 23-280613.PDF
Optional Attachment 2-280613.PDF
Optional Attachment 1-280613.PDF
MoA - Memorandum of Association-280613.PDF
Copy of resolution-280613.PDF
AoA - Articles of Association-280613.PDF
Copy of Board Resolution-210613.PDF
Acknowledgement of Stamp Duty MoA payment-150513.PDF
Acknowledgement of Stamp Duty AoA payment-150513.PDF
Certificate of Incorporation-150513.PDF
Certificate of Incorporation-150513.PDF
AoA - Articles of Association-030513.PDF
MoA - Memorandum of Association-030513.PDF
Form 1-030513.PDF
Form 18-250413-250413.PDF
Form 32-250413-250413.PDF
