Company Information

CIN
Status
Date of Incorporation
15 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
01 June 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Ambavi Wavia
Suresh Ambavi Wavia
Director/Designated Partner
over 2 years ago
Jayesh Vavia Ambavi
Jayesh Vavia Ambavi
Director/Designated Partner
over 2 years ago

Past Directors

Khimjibhai Popatlal Shah
Khimjibhai Popatlal Shah
Director
about 13 years ago

Documents

Form STK-2-20032021-signed
-28032019
-06022019
Form MGT-7-16062017_signed
Form AOC-4-16062017_signed
Form ADT-1-15062017_signed
Optional Attachment-(1)-15062017
List of share holders, debenture holders;-15062017
Copy of written consent given by auditor-15062017
Copy of the intimation sent by company-15062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
Form MGT-7-15062017_signed
Form AOC-4-15062017_signed
Form DIR-12-260915.OCT
Evidence of cessation-260915.PDF
Declaration of the appointee Director- in Form DIR-2-260915.PDF
Declaration by the first director-260915.PDF
Letter of Appointment-260915.PDF
Form23AC-050915 for the FY ending on-310314.OCT
FormSchV-050915 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-051213.OCT
Form23AC-091213 for the FY ending on-310313.OCT
FormSchV-091213 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-151112.PDF
Acknowledgement of Stamp Duty AoA payment-151112.PDF
Certificate of Incorporation-151112.PDF
Certificate of Incorporation-151112.PDF
No Objection Certificate in case there is a change in promoters-101112.PDF
Optional Attachment 1-101112.PDF
Optional Attachment 2-101112.PDF