Company Information
CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Surjayon Ghosh
Director
over 11 years ago
over 11 years ago
Udaykumar Ghosh
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Poonam Laxmiprasad Vishwakarma
Director
about 12 years ago
about 12 years ago
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name-250814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250814.PDF
Minutes of Meeting-250814.PDF
Optional Attachment 1-250814.PDF
Optional Attachment 2-250814.PDF
Optional Attachment 3-250814.PDF
Form MGT-14-070714.PDF
MoA - Memorandum of Association-070714.PDF
Copy of resolution-070714.PDF
AoA - Articles of Association-070714.PDF
Form DIR-11-050714.OCT
Copy of Board Resolution-250614.PDF
Form DIR-12-160614.OCT
Declaration of the appointee Director- in Form DIR-2-160614.PDF
Evidence of cessation-160614.PDF
Letter of Appointment-160614.PDF
Acknowledgement of Stamp Duty AoA payment-021213.PDF
Acknowledgement of Stamp Duty MoA payment-021213.PDF
Certificate of Incorporation-021213.PDF
Certificate of Incorporation-021213.PDF
Optional Attachment 2-301113.PDF
Optional Attachment 1-301113.PDF
MoA - Memorandum of Association-301113.PDF
AoA - Articles of Association-301113.PDF
Form 1-301113.PDF
Form 18-271113-311013.PDF
Form 32-311013-311013.PDF
