Company Information

CIN
Status
Date of Incorporation
10 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ketankumar Ramchandrabhai Soni
Ketankumar Ramchandrabhai Soni
Director
about 11 years ago
Rajesh Narmadashanker Mehta
Rajesh Narmadashanker Mehta
Director
about 11 years ago
Jitendra Nanjibhai Patel
Jitendra Nanjibhai Patel
Director/Designated Partner
about 11 years ago
Rajendra Vinodrai Ajmera
Rajendra Vinodrai Ajmera
Director
almost 12 years ago
Mukesh Doshi Trambaklal
Mukesh Doshi Trambaklal
Director
almost 12 years ago

Past Directors

Sagar Mohan Suraji
Sagar Mohan Suraji
Director
almost 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160901
Form MGT-14-24082016-signed
Optional Attachment-(1)-19082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082016
Altered memorandum of association-19082016
Altered articles of association-19082016
Minutes of Meeting-101115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-101115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-101115.PDF
Form MGT-14-061115.PDF
MoA - Memorandum of Association-061115.PDF
Copy of resolution-061115.PDF
AoA - Articles of Association-061115.PDF
Optional Attachment 1-071015.PDF
Copy of Board Resolution-071015.PDF
Copy of Board Resolution-270715.PDF
Form DIR-12-210115.OCT
Evidence of cessation-210115.PDF
Form DIR-12-211014.OCT
Declaration of the appointee Director- in Form DIR-2-201014.PDF
Interest in other entities-201014.PDF
Optional Attachment 1-201014.PDF
Optional Attachment 2-201014.PDF
Optional Attachment 3-201014.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Certificate of commencement of buisness-170214.PDF
Certificate of commencement of buisness-170214.PDF
Optional Attachment 4-170214.PDF
Certified copy of statement-170214.PDF