Company Information
CIN
Status
Date of Incorporation
04 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
13,057,950
Authorised Capital
40,000,000
Directors
Panchal Vitthal Ranjanben
Additional Director
over 8 years ago
over 8 years ago
Vitthalbhai Chunilal Panchal
Additional Director
over 8 years ago
over 8 years ago
Past Directors
Mayur Chhotalal Sanghavi
Additional Director
over 12 years ago
over 12 years ago
Mukesh Jethabhai Bhanushali
Director
almost 13 years ago
almost 13 years ago
Sandeep Srikrishna Gadekar
Director
almost 13 years ago
almost 13 years ago
Documents
Form INC-22-17082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082017
Copies of the utility bills as mentioned above (not older than two months)-17082017
Copy of board resolution authorizing giving of notice-17082017
Optional Attachment-(1)-17082017
Optional Attachment-(3)-17082017
Optional Attachment-(2)-17082017
Optional Attachment-(1)-17082017
Notice of resignation;-17082017
Form DIR-12-17082017
Evidence of cessation;-17082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072017
Form DIR-12-26072017_signed
Optional Attachment-(1)-26072017
Optional Attachment-(2)-26072017
Letter of appointment;-26072017
Form23AC-190315 for the FY ending on-310314.OCT
Form66-190315 for the FY ending on-310314.OCT
Form PAS-3-120115.OCT
Resltn passed by the BOD-120115.PDF
List of allottees-120115.PDF
Form23AC-120214 for the FY ending on-310313.OCT
FormSchV-110214 for the FY ending on-310313.OCT
Form 32-300114.OCT
Form 5-291113.PDF
Form 18-291113.OCT
Optional Attachment 3-291113.PDF
Optional Attachment 2-291113.PDF
Optional Attachment 1-291113.PDF
MoA - Memorandum of Association-291113.PDF
