Company Information
CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
10,100,000
Authorised Capital
12,500,000
Directors
Prashant Dnyandev Malkar
Director
almost 15 years ago
almost 15 years ago
Hitesh Jayantilal Shah
Director
almost 15 years ago
almost 15 years ago
Documents
Form PAS-3-24042016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24042016
Copy of Board or Shareholders? resolution-24042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042016
Form MGT-14-140316.OCT
Form SH-7-140316.PDF
Optional Attachment 1-140316.PDF
MoA - Memorandum of Association-140316.PDF
Copy of the resolution for alteration of capital-140316.PDF
Copy of resolution-140316.PDF
Acknowledgement of Stamp Duty AoA payment-280211.PDF
Acknowledgement of Stamp Duty MoA payment-280211.PDF
Certificate of Incorporation-280211.PDF
Certificate of Incorporation-280211.PDF
MoA - Memorandum of Association-240211.PDF
AoA - Articles of Association-240211.PDF
Form 1-240211.PDF
Form 18-240211-240211.PDF
Form 32-240211-240211.PDF
