Company Information

CIN
Status
Date of Incorporation
12 April 2012
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

Directors

Rajesh Dineshchandra Sanghvi
Rajesh Dineshchandra Sanghvi
Additional Director
about 2 years ago
Keyur Sharad Kenia
Keyur Sharad Kenia
Director/Designated Partner
about 2 years ago
Parul Anish Mehta
Parul Anish Mehta
Additional Director
about 13 years ago

Past Directors

Neeta Navin Nagda
Neeta Navin Nagda
Director
over 13 years ago
Parin Hiralal Shah
Parin Hiralal Shah
Director
over 13 years ago

Documents

Form INC-28-131015.PDF
Copy of the Court-Company Law Board Order-131015.PDF
Optional Attachment 1-131015.PDF
Optional Attachment 2-131015.PDF
Optional Attachment 3-131015.PDF
Optional Attachment 4-131015.PDF
Scheme of Arrangement- Amalgamation-090715.PDF
Copy of Board Resolution-090715.PDF
Form ADT-1-130315.OCT
Form MGT-14-110315.OCT
Form23AC-070315 for the FY ending on-310314.OCT
FormSchV-070315 for the FY ending on-310314.OCT
Copy of resolution-050315.PDF
Form MGT-14-260814.PDF
Copy of resolution-260814.PDF
Form23AC-061213 for the FY ending on-310313.OCT
FormSchV-061213 for the FY ending on-310313.OCT
Form 18-120413.OCT
Form 32-151012.OCT
Evidence of cessation-121012.PDF
Form 32-121012.OCT
Acknowledgement of Stamp Duty AoA payment-120412.PDF
Acknowledgement of Stamp Duty MoA payment-120412.PDF
Certificate of Incorporation-120412.PDF
Certificate of Incorporation-120412.PDF
Form 32-070412-290312.PDF
MoA - Memorandum of Association-290312.PDF
AoA - Articles of Association-290312.PDF
Form 1-290312.PDF
Form 18-290312-290312.PDF