Company Information

CIN
Status
Date of Incorporation
04 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Salim Kassam Valla
Salim Kassam Valla
Director
over 10 years ago
Rajendra Jivanlal Vadgama
Rajendra Jivanlal Vadgama
Director/Designated Partner
over 11 years ago
Harshal Rajendra Vadgama
Harshal Rajendra Vadgama
Director/Designated Partner
over 11 years ago

Documents

Form INC-22-08022017_signed
Form MGT-14-08022017_signed
Copies of the utility bills as mentioned above (not older than two months)-08022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022017
Copy of board resolution authorizing giving of notice-08022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022017
Form MGT-7-071115.OCT
Form AOC-4-311015.OCT
Form ADT-1-181015.OCT
Form DIR-12-150515.OCT
Declaration of the appointee Director- in Form DIR-2-120515.PDF
Letter of Appointment-120515.PDF
Optional Attachment 1-120515.PDF
Optional Attachment 2-120515.PDF
Acknowledgement of Stamp Duty MoA payment-040914.PDF
Acknowledgement of Stamp Duty AoA payment-040914.PDF
Certificate of Incorporation-040914.PDF
Certificate of Incorporation-040914.PDF
Interest in other entities-010914.PDF
MoA - Memorandum of Association-010914.PDF
Optional Attachment 1-010914.PDF
Optional Attachment 2-010914.PDF
Optional Attachment 3-010914.PDF
Optional Attachment 4-010914.PDF
Declaration by the first director-010914.PDF
Annexure of subscribers-010914.PDF
AoA - Articles of Association-010914.PDF
Form INC-7-010914.PDF
Form INC-22-010914-010914.PDF
Form DIR-12-010914-010914.PDF