Company Information

CIN
Status
Date of Incorporation
29 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
29 September 2013
Paid Up Capital
150,000
Authorised Capital
10,000,000

Directors

Gopal Shivram Dalvi
Gopal Shivram Dalvi
Director
over 2 years ago
Milan Kishore Parikh
Milan Kishore Parikh
Additional Director
almost 9 years ago

Past Directors

Mandar Shivram Dalvi
Mandar Shivram Dalvi
Director
about 13 years ago
Mitesh Mohanlal Mehta
Mitesh Mohanlal Mehta
Director
about 14 years ago
Parag Madhu Sanghavi
Parag Madhu Sanghavi
Director
about 14 years ago

Documents

Form DIR-12-06042017_signed
Form DIR-11-06042017_signed
Proof of dispatch-01042017
Notice of resignation filed with the company-01042017
Acknowledgement received from company-01042017
Notice of resignation;-30032017
Letter of appointment;-30032017
Evidence of cessation;-30032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017
Form MGT-14-040814.OCT
Copy of resolution-160714.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form 32-250613.OCT
Evidence of cessation-250613.PDF
Form 32-190613.OCT
Optional Attachment 1-190613.PDF
FormSchV-230513 for the FY ending on-310312.OCT
Form 32-030612.OCT
Evidence of cessation-070512.PDF
Optional Attachment 2-070512.PDF
Optional Attachment 1-070512.PDF
Acknowledgement of Stamp Duty MoA payment-290911.PDF
Acknowledgement of Stamp Duty AoA payment-290911.PDF
Certificate of Incorporation-290911.PDF
Certificate of Incorporation-290911.PDF
MoA - Memorandum of Association-280911.PDF
AoA - Articles of Association-280911.PDF
Form 1-280911.PDF
Form 18-280911-280911.PDF
Form 32-280911-280911.PDF