Company Information

CIN
Status
Date of Incorporation
10 December 2012
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

Vijay Thakordas Champaneri
Vijay Thakordas Champaneri
Individual Promoter
over 9 years ago
Premal Shailesh Parekh
Premal Shailesh Parekh
Additional Director
over 9 years ago

Past Directors

Abid Ali Mustaq Ali Palsaniya
Abid Ali Mustaq Ali Palsaniya
Director
almost 13 years ago

Documents

Form ADT-1-13072016_signed
Optional Attachment-(1)-13072016
Copy of written consent given by auditor-13072016
Copy of the intimation sent by company-13072016
Form INC-22-08072016_signed
Copies of the utility bills as mentioned above (not older than two months)-08072016
Copy of board resolution authorizing giving of notice-08072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072016
Notice of resignation;-30062016
Form DIR-12-30062016_signed
Evidence of cessation;-30062016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160628
Form MGT-14-23062016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062016
Altered memorandum of association-23062016
Altered articles of association-23062016
Optional Attachment-(1)-23062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062016
Form DIR-12-23062016_signed
Interest in other entities;-23062016
Letter of appointment;-23062016
Optional Attachment-(1)-23062016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160623
Form GNL.2-251114.OCT
FormSchV-251014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-121014.PDF
Copy of resolution-011014.PDF
Form MGT-14-220714.OCT