Company Information
CIN
Status
Date of Incorporation
20 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 May 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sushilkumar Brijmohanji Dodiya
Managing Director
over 2 years ago
over 2 years ago
Jyoti Sushilkumar Dodiya
Director
almost 14 years ago
almost 14 years ago
Documents
Form MSC-3-24062019-signed
Copy of Board resolution showing authorization given for filing this declaration -17062019
Duly audited statement of financial position-17062019
Copy of Board resolution showing authorization given for filing this declaration -07052019
Duly audited statement of financial position-07052019
Form MSC-3-29062017-signed
Copy of Board resolution showing authorization given for filing this declaration -29042017
Duly audited statement of financial position-29042017
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20160627
Form MGT-14-16062016_signed
Optional Attachment-(1)-16062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062016
Form23AC-301113 for the FY ending on-310313.OCT
FormSchV-231113 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-201211.PDF
Acknowledgement of Stamp Duty MoA payment-201211.PDF
Certificate of Incorporation-201211.PDF
Certificate of Incorporation-201211.PDF
AoA - Articles of Association-171211.PDF
MoA - Memorandum of Association-171211.PDF
No Objection Certificate in case there is a change in promoters-171211.PDF
Form 1-171211.PDF
Form 32-021211-021211.PDF
Form 18-021211-021211.PDF
