Company Information
CIN
Status
Date of Incorporation
15 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 August 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sunil Bharat Dhagat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gaurav Khanna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Neeraj Toshniwal
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Purvi Kaushal Dalal
Director
about 11 years ago
about 11 years ago
Dakshesh Kantilal Shah
Director
almost 12 years ago
almost 12 years ago
Documents
Form INC-28-220316.PDF
Copy of the Court-Company Law Board Order-220316.PDF
Optional Attachment 1-220316.PDF
Optional Attachment 2-220316.PDF
Optional Attachment 3-220316.PDF
Form23AC-241115 for the FY ending on-310315.OCT
Form MGT-7-171115.OCT
Copy of Board Resolution-051115.PDF
Optional Attachment 2-051115.PDF
Scheme of Arrangement- Amalgamation-051115.PDF
Optional Attachment 1-051115.PDF
Form DIR-12-060915.OCT
Optional Attachment 2-060915.PDF
Optional Attachment 1-060915.PDF
Form ADT-1-040915.OCT
Form MGT-14-140815.OCT
Copy of resolution-140815.PDF
Form MGT-14-030715.OCT
Copy of resolution-030715.PDF
Form MGT-14-030615.OCT
Copy of resolution-030615.PDF
Form MGT-14-180415.OCT
Copy of resolution-170415.PDF
Form MGT-14-190315.OCT
Copy of resolution-190315.PDF
Form PAS-3-110315.OCT
Resltn passed by the BOD-110315.PDF
List of allottees-110315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200215.PDF
