Company Information

CIN
Status
Date of Incorporation
20 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amrita Rakesh Panchal
Amrita Rakesh Panchal
Director
about 12 years ago
Rahul Dashrathlal Dave
Rahul Dashrathlal Dave
Director
about 12 years ago

Past Directors

Sanjay Baleshwar Prasad
Sanjay Baleshwar Prasad
Additional Director
almost 11 years ago
Sandip Ramsingh Barmera
Sandip Ramsingh Barmera
Director
about 12 years ago

Documents

Form DIR-12-241215.OCT
Evidence of cessation-221215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-101215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-101215.PDF
Optional Attachment 1-101215.PDF
Minutes of Meeting-101215.PDF
Form MGT-14-081215.PDF
Optional Attachment 1-081215.PDF
MoA - Memorandum of Association-081215.PDF
Copy of resolution-081215.PDF
AoA - Articles of Association-081215.PDF
Copy of Board Resolution-231115.PDF
Form DIR-12-230115.OCT
Optional Attachment 1-230115.PDF
Declaration of the appointee Director- in Form DIR-2-230115.PDF
Letter of Appointment-230115.PDF
Form INC-22-070115.OCT
Form DIR-11-151214.OCT
Form DIR-11-091214.OCT
Form DIR-12-111114.OCT
Evidence of cessation-101114.PDF
Optional Attachment 1-101114.PDF
Optional Attachment 2-101114.PDF
Acknowledgement of Stamp Duty AoA payment-201113.PDF
AoA - Articles of Association-201113.PDF
MoA - Memorandum of Association-201113.PDF
Optional Attachment 1-201113.PDF
Acknowledgement of Stamp Duty MoA payment-201113.PDF
Form 1-201113.PDF
Certificate of Incorporation-201113.PDF