Company Information
CIN
Status
Date of Incorporation
23 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Vivek Kumar Seth
Director
over 14 years ago
over 14 years ago
Sunit Kumar
Director
over 14 years ago
over 14 years ago
Daniel Marien Koornneef
Director
over 14 years ago
over 14 years ago
Damodar Agarwala
Director
over 14 years ago
over 14 years ago
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name-201112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-201112.PDF
Form 23-201112.PDF
Minutes of Meeting-201112.PDF
MoA - Memorandum of Association-201112.PDF
Optional Attachment 1-201112.PDF
Copy of resolution-201112.PDF
AoA - Articles of Association-201112.PDF
Optional Attachment 1-081112.PDF
Copy of Board Resolution-081112.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-081112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--291012.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--291012.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--291012.PDF
Form 23-291012.PDF
MoA - Memorandum of Association-291012.PDF
Copy of resolution-291012.PDF
Form 5-151012.PDF
Optional Attachment 2-151012.PDF
Optional Attachment 1-151012.PDF
MoA - Memorandum of Association-151012.PDF
Form 2-090812.OCT
Form 18-090812.OCT
Resolution authorising bonus shares-080812.PDF
List of allottees-080812.PDF
Optional Attachment 1-080812.PDF
Form 22B-240412-300312.PDF
Declaration by person-240412.PDF
Optional Attachment 1-240412.PDF
Optional Attachment 1-090611.PDF
