Company Information

CIN
Status
Date of Incorporation
30 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Santosh Vaijnath Dube
Santosh Vaijnath Dube
Director/Designated Partner
over 2 years ago
Karuna Santosh Dube
Karuna Santosh Dube
Director/Designated Partner
over 13 years ago

Documents

Fresh Certificate of Incorporation Consequent upon Change of Name-290414.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290414.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030514.PDF
Form MGT-14-030514.PDF
Optional Attachment 2-030514.PDF
Optional Attachment 1-030514.PDF
MoA - Memorandum of Association-030514.PDF
Copy of resolution-030514.PDF
AoA - Articles of Association-030514.PDF
Minutes of Meeting-290414.PDF
Optional Attachment 1-290414.PDF
Copy of Board Resolution-290314.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-290314.PDF
Optional Attachment 1-290314.PDF
Form 18-110912.OCT
Optional Attachment 1-100912.PDF
Acknowledgement of Stamp Duty MoA payment-300712.PDF
Acknowledgement of Stamp Duty AoA payment-300712.PDF
Certificate of Incorporation-300712.PDF
Certificate of Incorporation-300712.PDF
AoA - Articles of Association-250712.PDF
Optional Attachment 1-250712.PDF
MoA - Memorandum of Association-250712.PDF
Form 32-250712-250712.PDF
Form 1-250712.PDF
Form 18-250712-250712.PDF