Company Information
CIN
Status
Date of Incorporation
06 December 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
Purav Pramod Vora
Additional Director
about 10 years ago
about 10 years ago
Ankur Bhupendra Shah
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Manish Jhanwar
Director
almost 13 years ago
almost 13 years ago
Past Directors
Jigar Hemant Shah
Director
almost 13 years ago
almost 13 years ago
Vaibhav Prasanna Lodha
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-08022021-signed
-04022019
-31082018
Form DIR-11-19052017_signed
Proof of dispatch-12052017
Notice of resignation filed with the company-12052017
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form23AC-271115 for the FY ending on-310313.OCT
FormSchV-271115 for the FY ending on-310314.OCT
FormSchV-271115 for the FY ending on-310313.OCT
Form23AC-271115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form ADT-1-291115.OCT
Form DIR-12-160915.OCT
Declaration of the appointee Director- in Form DIR-2-160915.PDF
Optional Attachment 1-160915.PDF
Form DIR-12-100915.OCT
Form INC-22-100915.OCT
Optional Attachment 1-100915.PDF
Evidence of cessation-100915.PDF
Form 32-061113.OCT
Evidence of cessation-061113.PDF
Acknowledgement of Stamp Duty AoA payment-061212.PDF
Acknowledgement of Stamp Duty MoA payment-061212.PDF
Certificate of Incorporation-061212.PDF
Certificate of Incorporation-061212.PDF
MoA - Memorandum of Association-041212.PDF
Optional Attachment 1-041212.PDF
Form 1-041212.PDF
