Company Information

CIN
Status
Date of Incorporation
04 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ketan Bipin Gala
Ketan Bipin Gala
Director/Designated Partner
over 2 years ago
Sonia Ketan Gogri
Sonia Ketan Gogri
Director/Designated Partner
over 2 years ago
Ketan Shamji Gogri
Ketan Shamji Gogri
Director/Designated Partner
over 12 years ago

Documents

Form INC-28-290915.PDF
Copy of the Court-Company Law Board Order-290915.PDF
Optional Attachment 1-290915.PDF
Optional Attachment 2-290915.PDF
Scheme of Arrangement- Amalgamation-010615.PDF
Copy of Board Resolution-010615.PDF
Form MGT-14-150115.OCT
Copy of resolution-150115.PDF
FormSchV-251114 for the FY ending on-310314.OCT
-181114.OCT
Form DIR-12-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
Form GNL.2-250814.PDF
Optional Attachment 1-250814.PDF
Optional Attachment 2-250814.PDF
Form MGT-14-290714.OCT
Copy of resolution-050714.PDF
Form DIR-12-160614.OCT
Optional Attachment 2-130614.PDF
Optional Attachment 1-130614.PDF
Letter of Appointment-130614.PDF
Interest in other entities-130614.PDF
Declaration of the appointee Director- in Form DIR-2-130614.PDF
Form 23B for period 040913 to 310314-011013.OCT
Acknowledgement of Stamp Duty AoA payment-040913.PDF
Acknowledgement of Stamp Duty MoA payment-040913.PDF
Certificate of Incorporation-040913.PDF
Certificate of Incorporation-040913.PDF