Company Information
CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Anil Vaghjibhai Patel
Director
over 10 years ago
over 10 years ago
Ranajoy Prabhat Ghosh
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Vinod Shreeram Agrawal
Director
over 12 years ago
over 12 years ago
Durga Chhaganlal Patel
Director
over 12 years ago
over 12 years ago
Chhaganlal Kunwarjibhai Patel
Director
over 12 years ago
over 12 years ago
Punit Sanjay Kumar Dargan
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form SH-7-031115.PDF
Optional Attachment 1-031115.PDF
MoA - Memorandum of Association-031115.PDF
Copy of the resolution for alteration of capital-031115.PDF
Form DIR-12-190615.OCT
Declaration of the appointee Director- in Form DIR-2-190615.PDF
Evidence of cessation-190615.PDF
Letter of Appointment-190615.PDF
Optional Attachment 1-190615.PDF
Form DIR-12-110615.OCT
Declaration of the appointee Director- in Form DIR-2-110615.PDF
Evidence of cessation-110615.PDF
Letter of Appointment-110615.PDF
Declaration by the first director-110615.PDF
FormSchV-010615 for the FY ending on-310314.OCT
Form23AC-010615 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-050413.PDF
Acknowledgement of Stamp Duty MoA payment-050413.PDF
Certificate of Incorporation-050413.PDF
Certificate of Incorporation-050413.PDF
No Objection Certificate in case there is a change in promoters-210313.PDF
MoA - Memorandum of Association-210313.PDF
AoA - Articles of Association-210313.PDF
Form 1-210313.PDF
Form 18-210313-210313.PDF
Form 32-210313-210313.PDF
