Company Information

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

Directors

Dakshesh Ratanlal Shah
Dakshesh Ratanlal Shah
Director
almost 10 years ago
Vishal Sharadbhai Tanna
Vishal Sharadbhai Tanna
Director/Designated Partner
over 12 years ago

Past Directors

Karan Mahesh Thakkar
Karan Mahesh Thakkar
Director
over 11 years ago

Documents

Form STK-2-20102021-signed
-12022019
-08082018
Optional Attachment-(1)-08082018
Form MGT-14-01032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170301
Altered articles of association-14022017
Altered memorandum of association-14022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022017
Optional Attachment-(1)-14022017
Notice of resignation;-24092016
Form DIR-12-24092016_signed
Evidence of cessation;-24092016
Letter of appointment;-24052016
Notice of resignation;-24052016
Form DIR-12-24052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052016
Evidence of cessation;-24052016
Form DIR-12-180914.OCT
Declaration of the appointee Director- in Form DIR-2-040914.PDF
Form 23B for period 270913 to 310314-210214.OCT
Acknowledgement of Stamp Duty AoA payment-270913.PDF
Acknowledgement of Stamp Duty MoA payment-270913.PDF
Certificate of Incorporation-270913.PDF
Certificate of Incorporation-270913.PDF
AoA - Articles of Association-210913.PDF
MoA - Memorandum of Association-210913.PDF
Optional Attachment 1-210913.PDF
Form 18-210913-220813.PDF
Form 1-210913.PDF