Company Information

CIN
Status
Date of Incorporation
03 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Narendra Mafatlal Shah
Narendra Mafatlal Shah
Director
about 2 years ago
Rajendra Mafatlal Shah
Rajendra Mafatlal Shah
Director
about 2 years ago
Jitendra Mafatlal Shah
Jitendra Mafatlal Shah
Director
about 2 years ago

Documents

Form MGT-14-04082016-signed
Altered articles of association-26072016
Altered memorandum of association-26072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072016
Form INC-22-20072016_signed
Copies of the utility bills as mentioned above (not older than two months)-20072016
Optional Attachment-(1)-20072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072016
Copy of board resolution authorizing giving of notice-20072016
Form MGT-14-040814.OCT
Copy of resolution-140714.PDF
Acknowledgement of Stamp Duty AoA payment-030214.PDF
Acknowledgement of Stamp Duty MoA payment-030214.PDF
Certificate of Incorporation-030214.PDF
Certificate of Incorporation-030214.PDF
AoA - Articles of Association-010214.PDF
MoA - Memorandum of Association-010214.PDF
Optional Attachment 1-010214.PDF
Form 1-010214.PDF
Form 18-010214-210114.PDF
Optional Attachment 3-210114.PDF
Optional Attachment 2-210114.PDF
Optional Attachment 1-210114.PDF
Form 32-210114-210114.PDF