Company Information
CIN
Status
Date of Incorporation
21 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mohd Shafi
Director
almost 11 years ago
almost 11 years ago
Rajendra Manohar Soni
Director
almost 12 years ago
almost 12 years ago
Past Directors
Bipin Vinod Gupta
Director
almost 12 years ago
almost 12 years ago
Dakshesh Kantilal Shah
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-14-070215.OCT
Form INC-22-070215.OCT
Form DIR-12-070215.OCT
Letter of Appointment-070215.PDF
Interest in other entities-070215.PDF
Evidence of cessation-070215.PDF
Declaration of the appointee Director- in Form DIR-2-070215.PDF
Copy of resolution-070215.PDF
Optional Attachment 1-070215.PDF
Form DIR-11-070215.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280214.PDF
Form 23-280214.PDF
Copy of resolution-280214.PDF
MoA - Memorandum of Association-280214.PDF
Optional Attachment 1-280214.PDF
Form 32-220214.OCT
Form 18-220214.OCT
Optional Attachment 1-220214.PDF
Evidence of cessation-220214.PDF
Acknowledgement of Stamp Duty AoA payment-210114.PDF
Acknowledgement of Stamp Duty MoA payment-210114.PDF
Certificate of Incorporation-210114.PDF
Certificate of Incorporation-210114.PDF
AoA - Articles of Association-200114.PDF
MoA - Memorandum of Association-200114.PDF
Optional Attachment 1-200114.PDF
Optional Attachment 2-200114.PDF
Form 1-200114.PDF
