Company Information
CIN
Status
Date of Incorporation
04 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
120,000
Authorised Capital
200,000
Directors
Nilesh Ramchandra Halde
Additional Director
over 10 years ago
over 10 years ago
Nayan Meghji Bheda
Director/Designated Partner
over 12 years ago
over 12 years ago
Narendra Mahavir Ruia
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-30102021-signed
Optional Attachment-(2)-13082021
Optional Attachment-(1)-13082021
-13082021
-30102020
Fresh Certificate of Incorporation Consequent upon Change of Name-180515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180515.PDF
Form MGT-14-180515.PDF
Optional Attachment 2-180515.PDF
MoA - Memorandum of Association-180515.PDF
Minutes of Meeting-180515.PDF
Copy of resolution-180515.PDF
AoA - Articles of Association-180515.PDF
Optional Attachment 1-180515.PDF
Form DIR-12-140515.OCT
Form DIR-11-150515.OCT
Copy of Board Resolution-130515.PDF
Evidence of cessation-060515.PDF
Form DIR-12-110415.OCT
Optional Attachment 2-090415.PDF
Optional Attachment 1-090415.PDF
Interest in other entities-090415.PDF
Declaration of the appointee Director- in Form DIR-2-090415.PDF
Form23AC-081014 for the FY ending on-310314.OCT
FormSchV-111014 for the FY ending on-310314.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
