Company Information

CIN
Status
Date of Incorporation
19 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Kallianpur Vishwanath Rao
Kallianpur Vishwanath Rao
Director
almost 15 years ago
Suresh Madhava Hegde
Suresh Madhava Hegde
Director
almost 15 years ago

Documents

Form 23B for period 010411 to 310312-011011.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190512.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190512.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190512.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190512.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190512.PDF
Form 23-190512.PDF
AoA - Articles of Association-190512.PDF
Copy of resolution-190512.PDF
Minutes of Meeting-190512.PDF
MoA - Memorandum of Association-190512.PDF
Optional Attachment 1-190512.PDF
Optional Attachment 2-190512.PDF
Copy of Board Resolution-190412.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-190412.PDF
Optional Attachment 1-190412.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130212.PDF
Form 23-130212.PDF
Optional Attachment 2-130212.PDF
Optional Attachment 1-130212.PDF
MoA - Memorandum of Association-130212.PDF
Minutes of Meeting-130212.PDF
Copy of resolution-130212.PDF
AoA - Articles of Association-130212.PDF
Optional Attachment 1-060112.PDF
Copy of Board Resolution-060112.PDF