Company Information

CIN
Status
Date of Incorporation
26 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 June 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudhir Manjibhai Savani
Sudhir Manjibhai Savani
Director
over 11 years ago
Shruti Sudhir Savani
Shruti Sudhir Savani
Director
over 11 years ago

Past Directors

Bharat Goverdhandas Jain
Bharat Goverdhandas Jain
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082016
Directors report as per section 134(3)-09082016
List of share holders, debenture holders;-09082016
Form MGT-7-09082016_signed
Form AOC-4-09082016_signed
Form DIR-11-14062016_signed
Proof of dispatch-14062016
Notice of resignation filed with the company-14062016
Form MGT-7-211115.OCT
Form AOC-4-081115.OCT
Form ADT-1-181015.OCT
Form INC-22-280814.OCT
Acknowledgement of Stamp Duty MoA payment-260714.PDF
Acknowledgement of Stamp Duty AoA payment-260714.PDF
Certificate of Incorporation-260714.PDF
Certificate of Incorporation-260714.PDF
Optional Attachment 2-250714.PDF
MoA - Memorandum of Association-250714.PDF
AoA - Articles of Association-250714.PDF
Annexure of subscribers-250714.PDF
Form INC-7-250714.PDF
Declaration of the appointee Director- in Form DIR-2-100714.PDF
Declaration by the first director-100714.PDF
Form DIR-12-100714-100714.PDF