Company Information
CIN
Status
Date of Incorporation
29 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Usha Ashok Kumar Tiku
Additional Director
almost 3 years ago
almost 3 years ago
Ashok Tiku
Director
almost 3 years ago
almost 3 years ago
Rajesh Mukund Ranade
Director
over 14 years ago
over 14 years ago
Documents
Form PAS-3-17072017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17072017
Copy of Board or Shareholders? resolution-17072017
Optional Attachment-(2)-02052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052016
Letter of appointment;-02052016
Form DIR-12-02052016_signed
Interest in other entities;-02052016
Acknowledgement of Stamp Duty MoA payment-290811.PDF
Acknowledgement of Stamp Duty AoA payment-290811.PDF
Certificate of Incorporation-290811.PDF
Certificate of Incorporation-290811.PDF
Optional Attachment 3-270811.PDF
Optional Attachment 2-270811.PDF
Optional Attachment 1-270811.PDF
MoA - Memorandum of Association-270811.PDF
AoA - Articles of Association-270811.PDF
Form 1-270811.PDF
Form 32-270811-270811.PDF
Form 18-270811-270811.PDF
