Company Information

CIN
Status
Date of Incorporation
08 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukeshkumar Bhaichandbhai Patel
Mukeshkumar Bhaichandbhai Patel
Additional Director
over 10 years ago
Sonal Patel
Sonal Patel
Additional Director
over 10 years ago

Past Directors

Aarti Sunil Agrawal
Aarti Sunil Agrawal
Director
almost 13 years ago
Sunil Madanlal Agrawal
Sunil Madanlal Agrawal
Director
almost 13 years ago

Documents

Form ADT-1-30042018_signed
Copy of resolution passed by the company-30042018
Copy of the intimation sent by company-30042018
Copy of written consent given by auditor-30042018
Proof of dispatch-13032017
Notice of resignation filed with the company-13032017
Form DIR-11-13032017_signed
Acknowledgement received from company-13032017
Optional Attachment-(1)-03032017
Notice of resignation;-03032017
Evidence of cessation;-03032017
Form DIR-12-03032017_signed
Form DIR-12-230415.OCT
Declaration of the appointee Director- in Form DIR-2-230415.PDF
Interest in other entities-230415.PDF
Letter of Appointment-230415.PDF
Optional Attachment 1-230415.PDF
Acknowledgement of Stamp Duty AoA payment-080213.PDF
Acknowledgement of Stamp Duty MoA payment-080213.PDF
AoA - Articles of Association-080213.PDF
MoA - Memorandum of Association-080213.PDF
Optional Attachment 1-080213.PDF
Certificate of Incorporation-080213.PDF
Form 18-080213-191212.PDF
Form 32-080213-191212.PDF
Form 1-080213.PDF
Certificate of Incorporation-080213.PDF
Optional Attachment 1-191212.PDF
MoA - Memorandum of Association-191212.PDF
AoA - Articles of Association-191212.PDF