Company Information
CIN
Status
Date of Incorporation
20 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Shailendra Singh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Meena Dinesh Sharma
Director
almost 12 years ago
almost 12 years ago
Dinesh Jagatram Sharma
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-14-03042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018
Altered memorandum of association-28032018
Altered articles of association-28032018
Altered memorandum of association-13032018
Altered articles of association-13032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032018
Form DIR-12-27012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012018
Form PAS-3-071115.OCT
Resltn passed by the BOD-051115.PDF
List of allottees-051115.PDF
Form SH-7-310315.PDF
Form MGT-14-310315.PDF
MoA - Memorandum of Association-310315.PDF
Copy of the resolution for alteration of capital-310315.PDF
AoA - Articles of Association-310315.PDF
Copy of resolution-310315.PDF
Form ADT-1-040215.OCT
Form23AC-300115 for the FY ending on-310314.OCT
FormSchV-300115 for the FY ending on-310314.OCT
Form 23B for period 200114 to 310314-130214.OCT
Acknowledgement of Stamp Duty AoA payment-200114.PDF
Acknowledgement of Stamp Duty MoA payment-200114.PDF
Certificate of Incorporation-200114.PDF
Certificate of Incorporation-200114.PDF
AoA - Articles of Association-180114.PDF
MoA - Memorandum of Association-180114.PDF
Optional Attachment 1-180114.PDF
Form 18-180114-070114.PDF
