Company Information
CIN
Status
Date of Incorporation
21 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Krishan Dungarmal Bothra
Director
over 11 years ago
over 11 years ago
Sanjay Dungarmal Bothra
Director
over 11 years ago
over 11 years ago
Documents
Form MSC-3-15092020-signed
Copy of Board resolution showing authorization given for filing this declaration -05022020
Duly audited statement of financial position-05022020
Copy of Board resolution showing authorization given for filing this declaration -21052019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190129
Form MGT-14-21092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082018
Optional Attachment 1-210714.PDF
MoA - Memorandum of Association-210714.PDF
AoA - Articles of Association-210714.PDF
Annexure of subscribers-210714.PDF
Acknowledgement of Stamp Duty MoA payment-210714.PDF
Acknowledgement of Stamp Duty AoA payment-210714.PDF
Certificate of Incorporation-210714.PDF
Form INC-22-210714-280614.PDF
Form INC-7-210714.PDF
Certificate of Incorporation-210714.PDF
AoA - Articles of Association-280614.PDF
Declaration by the first director-280614.PDF
Declaration of the appointee Director- in Form DIR-2-280614.PDF
Interest in other entities-280614.PDF
MoA - Memorandum of Association-280614.PDF
Optional Attachment 1-280614.PDF
Optional Attachment 2-280614.PDF
Optional Attachment 3-280614.PDF
Annexure of subscribers-280614.PDF
Form DIR-12-280614-280614.PDF
Form INC-7-280614.PDF
