Company Information

CIN
Status
Date of Incorporation
03 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Parul Mahesh Patel
Parul Mahesh Patel
Director/Designated Partner
over 7 years ago
Mahesh Vithalbhai Patel
Mahesh Vithalbhai Patel
Director/Designated Partner
about 12 years ago

Documents

Form DIR-12-21092018_signed
Notice of resignation;-18082018
Evidence of cessation;-18082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Declaration by first director-18082018
Optional Attachment-(1)-18082018
Optional Attachment-(1)-13062017
Notice of resignation;-13062017
Letter of appointment;-13062017
Form DIR-12-13062017_signed
Evidence of cessation;-13062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062017
Declaration by first director-13062017
Notice of resignation filed with the company-12062017
Proof of dispatch-12062017
Form DIR-11-12062017_signed
Form SH-7-29052017-signed
Form MGT-14-16052017_signed
Altered memorandum of assciation;-09052017
Altered memorandum of association-09052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052017
Copy of the resolution for alteration of capital;-09052017
Optional Attachment-(1)-09052017
Optional Attachment-(2)-09052017
Optional Attachment-(3)-09052017
Acknowledgement of Stamp Duty AoA payment-031013.PDF
Acknowledgement of Stamp Duty MoA payment-031013.PDF
Certificate of Incorporation-031013.PDF
Certificate of Incorporation-031013.PDF
Optional Attachment 1-011013.PDF