Company Information

CIN
Status
Date of Incorporation
28 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Bhanwarlal Jogani
Suresh Bhanwarlal Jogani
Director/Designated Partner
over 8 years ago
Rajendrakumar Shankarlal Dave
Rajendrakumar Shankarlal Dave
Director/Designated Partner
about 9 years ago
Tarun Chakraborty
Tarun Chakraborty
Director/Designated Partner
about 9 years ago
Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
about 9 years ago
Nabed Umar Khan
Nabed Umar Khan
Director
over 12 years ago
Anand Balkrishna Magade
Anand Balkrishna Magade
Director
over 12 years ago

Documents

Optional Attachment-(2)-14032017
Optional Attachment-(1)-14032017
Letter of appointment;-14032017
Form DIR-12-14032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032017
Form INC-22-20122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122016
Copy of board resolution authorizing giving of notice-20122016
Copies of the utility bills as mentioned above (not older than two months)-20122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112016
Interest in other entities;-28112016
Letter of appointment;-28112016
Form DIR-12-28112016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form MGT-14-030315.OCT
Copy of resolution-030315.PDF
Form MGT-14-280215.OCT
Copy of resolution-280215.PDF
FormSchV-240215 for the FY ending on-310314.OCT
Form23AC-180215 for the FY ending on-310314.OCT
Form ADT-1-180215.OCT
Acknowledgement of Stamp Duty MoA payment-280813.PDF
Acknowledgement of Stamp Duty AoA payment-280813.PDF
Certificate of Incorporation-280813.PDF
Certificate of Incorporation-280813.PDF
MoA - Memorandum of Association-230813.PDF
AoA - Articles of Association-230813.PDF
Annexure of subscribers-230813.PDF
Form 1-230813.PDF