Company Information
CIN
Status
Date of Incorporation
21 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dipen Bathia Pradip
Director
over 11 years ago
over 11 years ago
Mukesh Jesha Bhanduva
Director
over 11 years ago
over 11 years ago
Keshavji Bhachu Bauva
Director
over 11 years ago
over 11 years ago
Dinesh Manshi Bauva
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-09062021-signed
-02102019
Optional Attachment-(1)-02102019
-12052019
Form ADT-1-04042016_signed
Copy of resolution passed by the company-04042016
Copy of the intimation sent by company-04042016
Copy of written consent given by auditor-04042016
Form AOC-4-110116.OCT
Form INC-22-301215.OCT
Form MGT-7-171215.OCT
Specimen signature in form 2.10-010615.PDF
Form INC-21-010615.PDF
Specimen signature in form 2.10-010615.PDF
Form INC-21-010615.PDF
Optional Attachment 1-211014.PDF
MoA - Memorandum of Association-211014.PDF
AoA - Articles of Association-211014.PDF
Annexure of subscribers-211014.PDF
Acknowledgement of Stamp Duty MoA payment-211014.PDF
Acknowledgement of Stamp Duty AoA payment-211014.PDF
Form INC-7-211014.PDF
Certificate of Incorporation-211014.PDF
Certificate of Incorporation-211014.PDF
Declaration of the appointee Director- in Form DIR-2-081014.PDF
Declaration by the first director-081014.PDF
Form DIR-12-081014-081014.PDF
