Company Information
CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
150,000
Authorised Capital
600,000
Directors
Pranav Vipinchandra Parikh
Director
over 11 years ago
over 11 years ago
Pallavi Gajjar Ashokkumar
Director
over 11 years ago
over 11 years ago
Documents
Form PAS-3-16082017_signed
Copy of Board or Shareholders? resolution-16082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16082017
Optional Attachment-(1)-16082017
Form PAS-3-14082017_signed
Form SH-7-14082017-signed
Copy of Board or Shareholders? resolution-14082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082017
Copy of the resolution for alteration of capital;-10082017
Altered memorandum of assciation;-10082017
Directors report as per section 134(3)-05082017
Optional Attachment-(1)-05082017
Optional Attachment-(2)-05082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
List of share holders, debenture holders;-05082017
Form AOC-4-05082017_signed
Form MGT-7-05082017_signed
Copy of the resolution for alteration of capital;-15072017
Altered memorandum of assciation;-15072017
Optional Attachment 2-190314.PDF
Optional Attachment 1-190314.PDF
MoA - Memorandum of Association-190314.PDF
AoA - Articles of Association-190314.PDF
Acknowledgement of Stamp Duty MoA payment-190314.PDF
Acknowledgement of Stamp Duty AoA payment-190314.PDF
Certificate of Incorporation-190314.PDF
Form 1-190314.PDF
Certificate of Incorporation-190314.PDF
Form 18-130314-130314.PDF
Form 32-130314-130314.PDF
