Company Information
CIN
Status
Date of Incorporation
26 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
Vipul Rajendra Shah
Director
about 2 years ago
about 2 years ago
Rashmi Mandar Chogle
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-3-29082018-signed
Resignation letter-22082018
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
-011114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
MoA - Memorandum of Association-261212.PDF
AoA - Articles of Association-261212.PDF
Acknowledgement of Stamp Duty MoA payment-261212.PDF
Acknowledgement of Stamp Duty AoA payment-261212.PDF
Certificate of Incorporation-261212.PDF
Form 1-261212.PDF
Certificate of Incorporation-261212.PDF
Form 18-131212-131212.PDF
Form 32-131212-131212.PDF
