Company Information
CIN
Status
Date of Incorporation
21 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
10,100,000
Authorised Capital
10,100,000
Directors
Aisha Imran Vehvaria
Director
over 9 years ago
over 9 years ago
Imran Daudhaji Vahevaria
Director
over 11 years ago
over 11 years ago
Past Directors
Navin Ghanshyam Vaishnav
Director
over 11 years ago
over 11 years ago
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160930
Form MGT-14-26092016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160926
Altered articles of association-24092016
Altered memorandum of association-24092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092016
Optional Attachment-(1)-24092016
Optional Attachment-(2)-24092016
Form DIR-12-15092016_signed
Letter of appointment;-15092016
Notice of resignation;-15092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092016
Evidence of cessation;-15092016
Form PAS-3-151014.OCT
List of allottees-170914.PDF
Resltn passed by the BOD-170914.PDF
Form SH-7-210814.PDF
Optional Attachment 1-210814.PDF
Copy of the resolution for alteration of capital-210814.PDF
MoA - Memorandum of Association-210814.PDF
Optional Attachment 1-020814.PDF
Optional Attachment 3-020814.PDF
Optional Attachment 4-020814.PDF
Optional Attachment 5-020814.PDF
Specimen signature in form 2.10-020814.PDF
Optional Attachment 2-020814.PDF
Form INC-21-020814.PDF
Acknowledgement of Stamp Duty AoA payment-210714.PDF
Certificate of Incorporation-210714.PDF
Certificate of Incorporation-210714.PDF
