Company Information
CIN
Status
Date of Incorporation
23 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Naresh Narayanlal Maheshwari
Director
over 2 years ago
over 2 years ago
Dharmesh Jaysingh Negandhi
Director
over 12 years ago
over 12 years ago
Rajan Pravinchandra Parekh
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-09062021-signed
-18052019
Optional Attachment-(1)-18052019
-26042019
Optional Attachment-(1)-26042019
Form MGT-14-26032019_signed
-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Form INC-22-170316.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-021114.OCT
Copy of resolution-281014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-160914.OCT
Copy of resolution-300814.PDF
Form 32-040513.OCT
Form 23B for period 230413 to 310314-270413.OCT
Optional Attachment 1-030513.PDF
Acknowledgement of Stamp Duty AoA payment-230413.PDF
Acknowledgement of Stamp Duty MoA payment-230413.PDF
Certificate of Incorporation-230413.PDF
Certificate of Incorporation-230413.PDF
AoA - Articles of Association-080413.PDF
Form 18-080413-080413.PDF
Form 1-080413.PDF
