Company Information

CIN
Status
Date of Incorporation
02 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gunjan Kumar Chandra Jha
Gunjan Kumar Chandra Jha
Director/Designated Partner
over 2 years ago
Gawande Subodh Kishor
Gawande Subodh Kishor
Director/Designated Partner
about 10 years ago

Past Directors

Sachin Prabhakar Sawant
Sachin Prabhakar Sawant
Director
over 14 years ago
Vijay Inder Kumar Handa
Vijay Inder Kumar Handa
Director
over 14 years ago
Minal Harikrishna Trivedi
Minal Harikrishna Trivedi
Director
about 15 years ago

Documents

Form DIR-11-071115.OCT
Form DIR-12-051115.OCT
Form DIR-12-041115.OCT
Declaration of the appointee Director- in Form DIR-2-041115.PDF
Evidence of cessation-041115.PDF
Letter of Appointment-041115.PDF
Optional Attachment 1-041115.PDF
Copy of Board Resolution-261211.PDF
Optional Attachment 1-261211.PDF
Copy of Board Resolution-161211.PDF
Optional Attachment 1-161211.PDF
Form 32-200711.OCT
Form 32-170711.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-140511.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140511.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140511.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140511.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140511.PDF
Form 67 -Addendum--170511 in respect of Form 23-140511.PDF
AoA - Articles of Association-170511.PDF
Form 23-140511.PDF
Optional Attachment 1-140511.PDF
MoA - Memorandum of Association-140511.PDF
Minutes of Meeting-140511.PDF
Copy of resolution-140511.PDF
Optional Attachment 1-270411.PDF
Copy of Board Resolution-270411.PDF
Form 18-140411-130411.PDF
Copy of Board Resolution-140411.PDF
Optional Attachment 1-140411.PDF