Company Information
CIN
Status
Date of Incorporation
19 August 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
Vinay Mahendra Pratap Singh
Director
over 12 years ago
over 12 years ago
Sumit Singh Jagdish
Director
over 12 years ago
over 12 years ago
Jaimin Mukundbhai Parekh
Director
over 12 years ago
over 12 years ago
Hemal Mukundchandra Parekh
Director
over 12 years ago
over 12 years ago
Manan Babubhai Joshi
Individual Promoter
over 12 years ago
over 12 years ago
Past Directors
Dilipbhai Kadakia
Additional Director
about 12 years ago
about 12 years ago
Documents
Form STK-2-10122018-signed
-06042018
Optional Attachment-(1)-06042018
Form ADT-1-26032018_signed
Form DIR-12-26032018_signed
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Optional Attachment-(1)-23032018
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Copy of resolution passed by the company-23032018
Copy of the intimation sent by company-23032018
Copy of written consent given by auditor-23032018
Evidence of cessation;-23032018
Optional Attachment-(1)-23032018
Form GNL.2-251114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Optional Attachment 1-121014.PDF
Form 32-231013.OCT
Optional Attachment 1-231013.PDF
Evidence of cessation-231013.PDF
Acknowledgement of Stamp Duty AoA payment-190813.PDF
Acknowledgement of Stamp Duty MoA payment-190813.PDF
Certificate of Incorporation-190813.PDF
Certificate of Incorporation-190813.PDF
AoA - Articles of Association-100813.PDF
MoA - Memorandum of Association-100813.PDF
Optional Attachment 1-100813.PDF
