Company Information

CIN
Status
Date of Incorporation
23 July 2014
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
22 July 2019
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Past Directors

Mohini Bipinbhai Patel
Mohini Bipinbhai Patel
Director
almost 11 years ago
Jyotindra Parikh Ochhavlal
Jyotindra Parikh Ochhavlal
Director
over 11 years ago
Ashish Ashokkumar Shah
Ashish Ashokkumar Shah
Director
over 11 years ago

Documents

Form MGT-7-22082019_signed
Form AOC-4-22082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Directors report as per section 134(3)-20082019
List of share holders, debenture holders;-20082019
Form ADT-1-06082019_signed
Copy of resolution passed by the company-06082019
Copy of the intimation sent by company-06082019
Copy of written consent given by auditor-06082019
Form MGT-7-27062019_signed
List of share holders, debenture holders;-21062019
Form MGT-14-26042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190426
Optional Attachment-(2)-05042019
Optional Attachment-(1)-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Altered memorandum of association-05042019
Form AOC-4-05042019_signed
Directors report as per section 134(3)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Form MGT-7-17032019_signed
List of share holders, debenture holders;-13032019
Form AOC-4-11032019_signed
Altered memorandum of association-08032019
Optional Attachment-(1)-08032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Optional Attachment-(1)-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Form INC-22-19122018_signed
Copies of the utility bills as mentioned above (not older than two months)-18122018