Company Information
CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 September 2015
Paid Up Capital
980,000
Authorised Capital
1,000,000
Directors
Pravin Manoharrao Pohankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitesh Vinayakumar Sanklecha
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Bharati Vijaychand Jain
Director
over 14 years ago
over 14 years ago
Vijaychand Uttamchand Jain
Director
over 14 years ago
over 14 years ago
Documents
Form INC-28-24082016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23082016
Optional Attachment-(1)-23082016
Form MGT-7-271115.OCT
Form MGT-7-121115.OCT
Form AOC-4-311015.OCT
Form INC-22-201015.OCT
Optional Attachment 1-201015.PDF
Form ADT-1-081015.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150415.PDF
Form MGT-14-150415.PDF
Optional Attachment 3-150415.PDF
Optional Attachment 2-150415.PDF
MoA - Memorandum of Association-150415.PDF
Copy of resolution-150415.PDF
Optional Attachment 1-150415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030415.PDF
Form MGT-14-030415.PDF
AoA - Articles of Association-030415.PDF
Copy of resolution-030415.PDF
Optional Attachment 1-030415.PDF
MoA - Memorandum of Association-030415.PDF
Form SH-7-200315.PDF
Copy of the resolution for alteration of capital-200315.PDF
Optional Attachment 1-200315.PDF
AoA - Articles of Association-200315.PDF
