Company Information
CIN
Status
Date of Incorporation
04 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Champak Kirtilal Mehta
Director
almost 15 years ago
almost 15 years ago
Past Directors
Mahendra Chandulal
Director
almost 15 years ago
almost 15 years ago
Documents
Proof of dispatch-31082016
Notice of resignation filed with the company-31082016
Form DIR-11-31082016_signed
Acknowledgement received from company-31082016
-090115.OCT
FormSchV-060115 for the FY ending on-310314.OCT
Form23AC-101114 for the FY ending on-310314.OCT
Form MGT-14-170914.OCT
Copy of resolution-020914.PDF
Form MGT-14-140814.OCT
Copy of resolution-060814.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-091013 for the FY ending on-310313.OCT
Form23AC-091013 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060813.PDF
Form 23-060813.PDF
Form 23-060813.PDF
Optional Attachment 3-060813.PDF
Optional Attachment 2-060813.PDF
Optional Attachment 1-060813.PDF
MoA - Memorandum of Association-060813.PDF
Copy of resolution-060813.PDF
AoA - Articles of Association-060813.PDF
FormSchV-040113 for the FY ending on-310312.OCT
Form23AC-040113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form 18-110412.OCT
Optional Attachment 1-100412.PDF
