Company Information
CIN
Status
Date of Incorporation
13 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Neha Vivek Dalvi
Director
about 10 years ago
about 10 years ago
Sangita Vivek Dalvi
Director
over 14 years ago
over 14 years ago
Vivek Raman Dalvi
Director
over 14 years ago
over 14 years ago
Documents
Form ADT-3-06032017-signed
Resignation letter-04032017
Form DIR-12-131015.OCT
Declaration of the appointee Director- in Form DIR-2-101015.PDF
Letter of Appointment-101015.PDF
Optional Attachment 1-101015.PDF
Optional Attachment 2-101015.PDF
Form INC-22-250315.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-070215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070215.PDF
Form MGT-14-070215.PDF
AoA - Articles of Association-070215.PDF
Copy of resolution-070215.PDF
MoA - Memorandum of Association-070215.PDF
Optional Attachment 1-070215.PDF
Optional Attachment 2-070215.PDF
Minutes of Meeting-070215.PDF
Copy of Board Resolution-190115.PDF
Form23AC-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310312.OCT
FormSchV-301214 for the FY ending on-310313.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-130911.PDF
Acknowledgement of Stamp Duty AoA payment-130911.PDF
Certificate of Incorporation-130911.PDF
Certificate of Incorporation-130911.PDF
MoA - Memorandum of Association-100911.PDF
AoA - Articles of Association-100911.PDF
