Company Information

CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kiran Vipul Gadodia
Kiran Vipul Gadodia
Additional Director
over 9 years ago
Vipul Kishanlal Gadodia
Vipul Kishanlal Gadodia
Director
over 13 years ago

Past Directors

Gayatri Kishanlal Gadodia
Gayatri Kishanlal Gadodia
Director
over 13 years ago

Documents

Form STK-2-08082018-signed
-14072017
Form ADT-1-28112016
Copy of written consent given by auditor-28112016
Copy of the intimation sent by company-28112016
Copy of resolution passed by the company-28112016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161001
Form MGT-14-30092016-signed
Optional Attachment-(1)-28092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092016
Altered memorandum of association-28092016
Altered articles of association-28092016
Form INC-22-30082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082016
Copy of board resolution authorizing giving of notice-30082016
Copies of the utility bills as mentioned above (not older than two months)-30082016
Notice of resignation;-30082016
Form DIR-12-30082016_signed
Evidence of cessation;-30082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082016
Letter of appointment;-30082016
Immunity Certificate under CLSS- 2014-110215.PDF
Immunity Certificate under CLSS- 2014-110215.PDF
Immunity Certificate under CLSS- 2014-110215.PDF
Application for grant of immunity certificate under CLSS 2014-020215.PDF
Form23AC-151114 for the FY ending on-310313.OCT
FormSchV-151114 for the FY ending on-310314.OCT
FormSchV-151114 for the FY ending on-310313.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-220512.PDF