Company Information
CIN
Status
Date of Incorporation
30 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Deepak Dayaldas Sachdev
Additional Director
about 11 years ago
about 11 years ago
Anil Karamchandani Bhagwandas
Director
about 12 years ago
about 12 years ago
Past Directors
Mukesh Manohar Rekhani
Director
about 12 years ago
about 12 years ago
Documents
Form MGT-14-140115.OCT
Optional Attachment 1-140115.PDF
Copy of resolution-140115.PDF
Form ADT-1-120115.OCT
Form DIR-11-020115.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form DIR-12-261114.OCT
Declaration of the appointee Director- in Form DIR-2-181114.PDF
Evidence of cessation-181114.PDF
Interest in other entities-181114.PDF
Letter of Appointment-181114.PDF
Form23AC-291014 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-300913.PDF
Acknowledgement of Stamp Duty AoA payment-300913.PDF
Certificate of Incorporation-300913.PDF
Certificate of Incorporation-300913.PDF
AoA - Articles of Association-170913.PDF
Optional Attachment 2-170913.PDF
Optional Attachment 1-170913.PDF
MoA - Memorandum of Association-170913.PDF
Form 1-170913.PDF
Form 18-170913-170913.PDF
Form 32-170913-170913.PDF
