Company Information
CIN
Status
Date of Incorporation
21 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Bhavin Manoj Shah
Director
about 12 years ago
about 12 years ago
Past Directors
Kriti Sanjay Shah
Additional Director
over 11 years ago
over 11 years ago
Mehul Harish Nisar
Director
about 12 years ago
about 12 years ago
Documents
Form ADT-1-050316.OCT
Form MGT-7-220116.OCT
Form AOC-4-080116.OCT
Resignation Letter-100615.PDF
Form ADT-3-100615.PDF
Form DIR-12-280415.OCT
Form INC-22-280415.OCT
Evidence of cessation-280415.PDF
Optional Attachment 1-280415.PDF
Form DIR-11-280415.OCT
Form23AC-020115 for the FY ending on-310314-Revised-1.OCT
FormSchV-020115 for the FY ending on-310314.OCT
Form DIR-12-241214.OCT
Form MGT-14-241214.OCT
-251214.OCT
Letter of Appointment-221214.PDF
Optional Attachment 1-221214.PDF
Copy of resolution-221214.PDF
Copy of resolution-300714.PDF
Form DIR-12-190514.OCT
Form MGT-14-190514.PDF
Declaration of the appointee Director- in Form DIR-2-190514.PDF
Letter of Appointment-190514.PDF
Optional Attachment 1-190514.PDF
Copy of resolution-190514.PDF
Optional Attachment 1-211113.PDF
Acknowledgement of Stamp Duty MoA payment-211113.PDF
Certificate of Incorporation-211113.PDF
Form 1-211113.PDF
Certificate of Incorporation-211113.PDF
