Company Information
CIN
Status
Date of Incorporation
05 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hemant Meghwal
Director
almost 10 years ago
almost 10 years ago
Tanveer Aarif Qazi
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Mahendra Kumar Mohini
Director
almost 12 years ago
almost 12 years ago
Documents
Form DIR-12-18082017_signed
Letter of appointment;-17082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082017
Form ADT-1-02122016_signed
Form 20B-02122016_signed
Optional Attachment-(1)-29112016
Copy of written consent given by auditor-29112016
Copy of the intimation sent by company-29112016
Copy of resolution passed by the company-29112016
Annual return as per schedule V of the Companies Act,1956-29112016
Acknowledgement of Stamp Duty MoA payment-050214.PDF
Acknowledgement of Stamp Duty AoA payment-050214.PDF
Certificate of Incorporation-050214.PDF
Certificate of Incorporation-050214.PDF
Optional Attachment 2-310114.PDF
Optional Attachment 1-310114.PDF
MoA - Memorandum of Association-310114.PDF
AoA - Articles of Association-310114.PDF
Form 1-310114.PDF
Form 32-180114-180114.PDF
Form 18-180114-180114.PDF
