Company Information
CIN
Status
Date of Incorporation
07 December 2013
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Mahmadkhan Shafimahamad Makrani
Director
about 12 years ago
about 12 years ago
Past Directors
Rekha Suniel Patel
Additional Director
almost 8 years ago
almost 8 years ago
Jitendra Bhanji Vaghadia
Additional Director
almost 8 years ago
almost 8 years ago
Mukesh Bhagwanbhai Rathod
Director
about 12 years ago
about 12 years ago
Suniel Goganbhai Patel
Director
about 12 years ago
about 12 years ago
Documents
Notice of resignation;-12042018
Form DIR-12-12042018_signed
Evidence of cessation;-12042018
Optional Attachment-(1)-04042018
Form DIR-12-04042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Declaration by first director-04042018
Form e-CODS-24032018_signed
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
List of share holders, debenture holders;-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Directors report as per section 134(3)-26012018
List of share holders, debenture holders;-26012018
Notice of resignation;-19042017
Form DIR-12-19042017_signed
Evidence of cessation;-19042017
Acknowledgement received from company-18042017
Notice of resignation filed with the company-18042017
Proof of dispatch-18042017
Form DIR-11-18042017_signed
Acknowledgement of Stamp Duty MoA payment-071213.PDF
Acknowledgement of Stamp Duty AoA payment-071213.PDF
Certificate of Incorporation-071213.PDF
Certificate of Incorporation-071213.PDF
AoA - Articles of Association-021213.PDF
