Company Information

CIN
Status
Date of Incorporation
23 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogesh Vasant Kumar Thakker
Yogesh Vasant Kumar Thakker
Director
almost 2 years ago
Praful Nyalchand Sanghrajka
Praful Nyalchand Sanghrajka
Director/Designated Partner
over 2 years ago

Past Directors

Shailesh Bapulal Ghatlia
Shailesh Bapulal Ghatlia
Director
almost 12 years ago

Documents

Form STK-2-23082021-signed
-21012020
Optional Attachment-(1)-21012020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190814
Form MGT-14-17062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-041215.OCT
Form INC-22-191214.OCT
Form DIR-12-031214.OCT
Evidence of cessation-021214.PDF
Form DIR-11-021214.OCT
Form DIR-12-170914.OCT
Declaration of the appointee Director- in Form DIR-2-020914.PDF
Interest in other entities-020914.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Acknowledgement of Stamp Duty MoA payment-230114.PDF
Acknowledgement of Stamp Duty AoA payment-230114.PDF
Certificate of Incorporation-230114.PDF
Certificate of Incorporation-230114.PDF
AoA - Articles of Association-210114.PDF
MoA - Memorandum of Association-210114.PDF
Optional Attachment 1-210114.PDF
Optional Attachment 2-210114.PDF
Form 1-210114.PDF