Company Information
CIN
Status
Date of Incorporation
25 September 2012
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
Ashokkumar Kripaldas Chandwani
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Reena Kishor Chhangani
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Shyam Manikrai Chhangani
Director
almost 13 years ago
almost 13 years ago
Bijal Vidyadhar Powar
Director
about 13 years ago
about 13 years ago
Documents
List of share holders, debenture holders;-04042018
Acknowledgement received from company-04042018
Evidence of cessation;-04042018
Form DIR-11-04042018_signed
Form DIR-12-04042018_signed
Notice of resignation filed with the company-04042018
Notice of resignation;-04042018
Optional Attachment-(1)-04042018
Optional Attachment-(2)-04042018
Optional Attachment-(3)-04042018
Proof of dispatch-04042018
Form MGT-7-04042018_signed
Form ADT-1-181015.OCT
Form23AC-280315 for the FY ending on-310314.OCT
FormSchV-280315 for the FY ending on-310314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-250614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250614.PDF
Optional Attachment 3-250614.PDF
Optional Attachment 2-250614.PDF
Minutes of Meeting-250614.PDF
Optional Attachment 1-250614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120514.PDF
Form MGT-14-120514.PDF
AoA - Articles of Association-120514.PDF
Copy of resolution-120514.PDF
MoA - Memorandum of Association-120514.PDF
Optional Attachment 1-120514.PDF
Optional Attachment 2-120514.PDF
