Company Information
CIN
Status
Date of Incorporation
07 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
30 September 2012
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Directors
Meghal Ajit Vasani
Director/Designated Partner
over 13 years ago
over 13 years ago
Ajit Velshibhai Vasani
Director/Designated Partner
over 13 years ago
over 13 years ago
Jagruti Ajit Vasani
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Tejal Kondlekar
Director
about 13 years ago
about 13 years ago
Hitesh Jain Kumar
Director
about 13 years ago
about 13 years ago
Anil Dayaram Boda
Director
over 14 years ago
over 14 years ago
Pawankumar Ramkumar Dubey
Director
over 15 years ago
over 15 years ago
Documents
Copies of the utility bills as mentioned above (not older than two months)-20042016
Copy of board resolution authorizing giving of notice-20042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042016
Form INC-22-150714.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-150713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-150713.PDF
Form 2-160813.OCT
Optional Attachment 2-160813.PDF
Optional Attachment 3-160813.PDF
Optional Attachment 4-160813.PDF
Optional Attachment 1-160813.PDF
List of allottees-160813.PDF
Copy of contract- if any-160813.PDF
MoA - Memorandum of Association-250713.PDF
Form 67 -Addendum--250713 in respect of Form 23-150713.PDF
AoA - Articles of Association-250713.PDF
Form 62-150713.PDF
Form 23-150713.PDF
Optional Attachment 1-150713.PDF
MoA - Memorandum of Association-150713.PDF
Copy of resolution-150713.PDF
AoA - Articles of Association-150713.PDF
Optional Attachment 3-150713.PDF
Optional Attachment 4-150713.PDF
Stmnt in lieu of Prospectus-ScheduleIV--150713.PDF
Form 2-130713.OCT
List of allottees-110713.PDF
Copy of contract- if any-110713.PDF
Optional Attachment 4-110713.PDF
Optional Attachment 3-110713.PDF
