Company Information
CIN
Status
Date of Incorporation
07 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,600,000
Authorised Capital
3,600,000
Directors
Chiranjiv Ishwarlal Vaghani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinay Chiranjiv Vaghani
Individual Promoter
about 15 years ago
about 15 years ago
Documents
Form PAS-3-07052016_signed
Copy of Board or Shareholders? resolution-06052016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06052016
Optional Attachment-(1)-06052016
Valuation Report from the valuer, if any;-06052016
Altered memorandum of association-29042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042016
Altered articles of association-29042016
Optional Attachment-(1)-21042016
Copy of the resolution for alteration of capital;-21042016
Altered memorandum of assciation;-21042016
Altered articles of association;-21042016
Copy of court order or NCLT or CLB or order by any other competent authority.-11042016
Optional Attachment-(1)-11042016
Form MGT-7-291115.OCT
Form AOC-4-071115.OCT
Copy of Board Resolution-151015.PDF
Optional Attachment 1-151015.PDF
Scheme of Arrangement- Amalgamation-151015.PDF
Form ADT-1-131015.OCT
Resignation Letter-280915.PDF
Form ADT-3-280915.PDF
Form MGT-14-150915.OCT
Copy of resolution-150915.PDF
Form MGT-14-080915.OCT
Copy of resolution-080915.PDF
Form MGT-14-180815.OCT
Copy of resolution-180815.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
