Company Information

CIN
Status
Date of Incorporation
13 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
10 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ravindrapal Singh Leelawat
Ravindrapal Singh Leelawat
Director/Designated Partner
almost 9 years ago
Sumel Singh
Sumel Singh
Director/Designated Partner
over 10 years ago
Surendra Hindu Singh Bhati
Surendra Hindu Singh Bhati
Director
almost 15 years ago

Past Directors

Usha Surendra Singh
Usha Surendra Singh
Director
almost 10 years ago

Documents

Interest in other entities;-02032017
Form DIR-12-02032017_signed
Evidence of cessation;-02032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017
Letter of appointment;-02032017
Notice of resignation;-02032017
Optional Attachment-(1)-02032017
Optional Attachment-(2)-02032017
Fresh Certificate of Incorporation Consequent upon Change of Name-140316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140316.PDF
Form MGT-14-140316.PDF
Optional Attachment 2-140316.PDF
Optional Attachment 1-140316.PDF
MoA - Memorandum of Association-140316.PDF
Minutes of Meeting-140316.PDF
Copy of resolution-140316.PDF
AoA - Articles of Association-140316.PDF
Copy of Board Resolution-110316.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-110316.PDF
Image of the logo to be attached-110316.PDF
Form DIR-12-020316.OCT
Declaration of the appointee Director- in Form DIR-2-020316.PDF
Letter of Appointment-020316.PDF
Evidence of cessation-020316.PDF
FormSchV-110116 for the FY ending on-310314.OCT
Form23AC-110116 for the FY ending on-310314.OCT
Form AOC-4-030116.OCT