Company Information
CIN
Status
Date of Incorporation
06 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Keyur Ashwin Shah
Additional Director
over 10 years ago
over 10 years ago
Jagdish Chatrabhuj Manek
Additional Director
over 10 years ago
over 10 years ago
Vallabhbhai Bhikhabhai Sangani
Director
almost 12 years ago
almost 12 years ago
Laxmikant Shivdas Manek
Director
almost 12 years ago
almost 12 years ago
Documents
Optional Attachment-(1)-28082017
Notice of resignation;-28082017
Form DIR-12-28082017_signed
Evidence of cessation;-28082017
Optional Attachment-(1)-16082017
Letter of appointment;-16082017
Interest in other entities;-16082017
Form DIR-12-16082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082017
Form DIR-12-040715.OCT
Evidence of cessation-040715.PDF
Optional Attachment 1-040715.PDF
Optional Attachment 2-040715.PDF
Letter of Appointment-030715.PDF
Interest in other entities-030715.PDF
Optional Attachment 3-030715.PDF
Optional Attachment 2-030715.PDF
Optional Attachment 1-030715.PDF
Declaration of the appointee Director- in Form DIR-2-030715.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Acknowledgement of Stamp Duty MoA payment-061213.PDF
Acknowledgement of Stamp Duty AoA payment-061213.PDF
Certificate of Incorporation-061213.PDF
Certificate of Incorporation-061213.PDF
AoA - Articles of Association-021213.PDF
MoA - Memorandum of Association-021213.PDF
Optional Attachment 1-021213.PDF
