Company Information
CIN
Status
Date of Incorporation
01 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Satiram Ramji Gupta
Director
about 15 years ago
about 15 years ago
Saroj R Gupta
Director
about 15 years ago
about 15 years ago
Mrutunjay Munni Singh
Director
about 15 years ago
about 15 years ago
Ratilal Gupta
Director
about 15 years ago
about 15 years ago
Shashikala Mohan Gupta
Director/Designated Partner
about 15 years ago
about 15 years ago
Mohan Hazarilal Gupta
Director
about 15 years ago
about 15 years ago
Pooja Girish Shethia
Director
about 15 years ago
about 15 years ago
Sejal Girish Shethia
Director
about 15 years ago
about 15 years ago
Renu Girish Shethia
Director
about 15 years ago
about 15 years ago
Girish Premji Shethia
Director
about 15 years ago
about 15 years ago
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name-110111.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110111.PDF
Form 23-110111.PDF
AoA - Articles of Association-110111.PDF
Copy of resolution-110111.PDF
MoA - Memorandum of Association-110111.PDF
Minutes of Meeting-110111.PDF
Copy of Board Resolution-291210.PDF
Optional Attachment 1-221210.PDF
Optional Attachment 2-221210.PDF
Optional Attachment 3-221210.PDF
Optional Attachment 4-221210.PDF
Form 32-221210-071210.PDF
Copy of Board Resolution-151210.PDF
Acknowledgement of Stamp Duty AoA payment-011210.PDF
Acknowledgement of Stamp Duty MoA payment-011210.PDF
Certificate of Incorporation-011210.PDF
Certificate of Incorporation-011210.PDF
No Objection Certificate in case there is a change in promoters-301110.PDF
MoA - Memorandum of Association-301110.PDF
AoA - Articles of Association-301110.PDF
Form 1-301110.PDF
Optional Attachment 1-111110.PDF
Form 32-111110-111110.PDF
Form 18-111110-111110.PDF
