Company Information
CIN
Status
Date of Incorporation
13 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vimlaben Navratan Singhavi
Director/Designated Partner
over 11 years ago
over 11 years ago
Kapilkumar Navratanmal Singhvi
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Deepak Mansukhlal Modi
Director
over 15 years ago
over 15 years ago
Alpesh Mansukhlal Modi
Director
over 15 years ago
over 15 years ago
Documents
Form INC-22-101214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
-181114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-091014.PDF
Copy of resolution-091014.PDF
Form INC-22-070814.OCT
Form DIR-11-190614.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-130614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020614.PDF
Optional Attachment 3-130614.PDF
Optional Attachment 2-130614.PDF
Optional Attachment 1-130614.PDF
MoA - Memorandum of Association-130614.PDF
AoA - Articles of Association-130614.PDF
Form 67 -Addendum--130614 in respect of Form MGT-14-020614.PDF
Copy of shareholder resolution-130614.PDF
Minutes of Meeting-130614.PDF
Form DIR-12-090614.OCT
Letter of Appointment-090614.PDF
Evidence of cessation-090614.PDF
Declaration of the appointee Director- in Form DIR-2-090614.PDF
Form MGT-14-020614.PDF
AoA - Articles of Association-020614.PDF
Copy of resolution-020614.PDF
MoA - Memorandum of Association-020614.PDF
