Company Information
CIN
Status
Date of Incorporation
29 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ranjit Kumar Sharma
Director
about 14 years ago
about 14 years ago
Meghna Sharma
Director
about 14 years ago
about 14 years ago
Documents
Form MGT-14-17042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042017
Consent of shareholders-221111.PDF
Minutes of Meeting-221111.PDF
Optional Attachment 1-221111.PDF
Optional Attachment 2-221111.PDF
Optional Attachment 3-221111.PDF
Optional Attachment 4-221111.PDF
Optional Attachment 5-221111.PDF
Form 67 -Addendum--221111 in respect of Form 23-141111.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-221111.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-221111.PDF
Form 23-141111.PDF
Optional Attachment 1-141111.PDF
AoA - Articles of Association-141111.PDF
Copy of resolution-141111.PDF
MoA - Memorandum of Association-141111.PDF
Optional Attachment 2-141111.PDF
Copy of Board Resolution-311011.PDF
Acknowledgement of Stamp Duty AoA payment-290911.PDF
Acknowledgement of Stamp Duty MoA payment-290911.PDF
Certificate of Incorporation-290911.PDF
Certificate of Incorporation-290911.PDF
AoA - Articles of Association-240911.PDF
MoA - Memorandum of Association-240911.PDF
Form 32-240911-240911.PDF
Form 18-240911-240911.PDF
Form 1-240911.PDF
