Company Information
CIN
Status
Date of Incorporation
02 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Uttung Hitendra Thakur
Director/Designated Partner
over 12 years ago
over 12 years ago
Shikhar Hitendra Thakur
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form INC-22-05072017_signed
Copies of the utility bills as mentioned above (not older than two months)-01072017
Copy of board resolution authorizing giving of notice-01072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072017
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160513.PDF
Form 23-160513.PDF
AoA - Articles of Association-160513.PDF
Copy of resolution-160513.PDF
Minutes of Meeting-160513.PDF
MoA - Memorandum of Association-160513.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-160413.PDF
Copy of Board Resolution-160413.PDF
Form 32-040413.OCT
Evidence of cessation-040413.PDF
Form 32-040413-180313.PDF
Form 32-150313.OCT
Acknowledgement of Stamp Duty AoA payment-020712.PDF
Acknowledgement of Stamp Duty MoA payment-020712.PDF
AoA - Articles of Association-020712.PDF
MoA - Memorandum of Association-020712.PDF
Optional Attachment 1-020712.PDF
Certificate of Incorporation-020712.PDF
Form 1-020712.PDF
Certificate of Incorporation-020712.PDF
Optional Attachment 1-140612.PDF
Optional Attachment 2-140612.PDF
