Company Information
CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Haril Pravin Chheda
Director
about 2 years ago
about 2 years ago
Gaurav Rajul Gandhi
Director
about 13 years ago
about 13 years ago
Past Directors
Ashok Jefaram Soni
Director
about 13 years ago
about 13 years ago
Documents
Declaration by first director-25102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102016
Evidence of cessation;-25102016
Form DIR-12-25102016_signed
Letter of appointment;-25102016
Notice of resignation;-25102016
Form MGT-7-071115.OCT
Form AOC-4-031115.OCT
Form ADT-1-181015.OCT
Form GNL.2-251114.OCT
Form MGT-14-161014.OCT
FormSchV-161014 for the FY ending on-310314.OCT
Optional Attachment 1-121014.PDF
Copy of resolution-121014.PDF
Optional Attachment 2-121014.PDF
Form23AC-121014 for the FY ending on-310314.OCT
Form23AC-271013 for the FY ending on-310313.OCT
FormSchV-271013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 191012 to 310313-011112.OCT
MoA - Memorandum of Association-191012.PDF
AoA - Articles of Association-191012.PDF
Acknowledgement of Stamp Duty MoA payment-191012.PDF
Acknowledgement of Stamp Duty AoA payment-191012.PDF
Certificate of Incorporation-191012.PDF
Form 1-191012.PDF
Certificate of Incorporation-191012.PDF
Form 18-161012-161012.PDF
Form 32-161012-161012.PDF
