Company Information
CIN
Status
Date of Incorporation
13 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prasanna Vijay Masurkar
Additional Director
almost 12 years ago
almost 12 years ago
Smita Ramesh Dedhia
Director
almost 12 years ago
almost 12 years ago
Hiren Ramesh Dedhia
Director
almost 12 years ago
almost 12 years ago
Documents
Form DIR-12-12042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042017
Optional Attachment-(1)-11042017
Letter of appointment;-11042017
Interest in other entities;-11042017
Form 23B for period 210214 to 310315-010314.OCT
Form MGT-14-140814.OCT
Copy of resolution-060814.PDF
Acknowledgement of Stamp Duty MoA payment-130214.PDF
Acknowledgement of Stamp Duty AoA payment-130214.PDF
Certificate of Incorporation-130214.PDF
Certificate of Incorporation-130214.PDF
Optional Attachment 2-020214.PDF
Optional Attachment 1-020214.PDF
MoA - Memorandum of Association-020214.PDF
AoA - Articles of Association-020214.PDF
Form 32-020214-030214.PDF
Form 18-020214-020214.PDF
Form 1-020214.PDF
