Company Information
CIN
Status
Date of Incorporation
26 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amit Ramjivanlal Soni
Director/Designated Partner
about 2 years ago
about 2 years ago
Manish Ramjivanlal Soni
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form 14-090315.OCT
Form GNL.2-251114.OCT
Form MGT-14-031114.OCT
Optional Attachment 2-011114.PDF
Optional Attachment 1-011114.PDF
Copy of resolution-011114.PDF
FormSchV-281014 for the FY ending on-310314-Revised-1.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Copy of resolution-111014.PDF
Form23AC-120914 for the FY ending on-310313.OCT
FormSchV-120914 for the FY ending on-310313.OCT
Form MGT-14-040814.OCT
Copy of resolution-160714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270114.PDF
Form 23-270114.PDF
AoA - Articles of Association-270114.PDF
Copy of resolution-270114.PDF
MoA - Memorandum of Association-270114.PDF
Optional Attachment 1-270114.PDF
Optional Attachment 2-270114.PDF
Optional Attachment 3-270114.PDF
Minutes of Meeting-150114.PDF
Optional Attachment 3-150114.PDF
