Company Information

CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Jay Vijay Harania
Jay Vijay Harania
Additional Director
about 9 years ago
Apurva Ullas Patt
Apurva Ullas Patt
Additional Director
almost 13 years ago

Past Directors

Anish Damodaran Mattathil
Anish Damodaran Mattathil
Director
over 14 years ago
Hardik Kishor Shah
Hardik Kishor Shah
Director
over 14 years ago

Documents

Form DIR-11-13122016_signed
Acknowledgement received from company-07122016
Proof of dispatch-07122016
Notice of resignation filed with the company-07122016
Notice of resignation;-14112016
Letter of appointment;-14112016
Form DIR-12-14112016_signed
Evidence of cessation;-14112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112016
Optional Attachment 1-261212.PDF
Optional Attachment 2-261212.PDF
Form 32-261212-171212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240911.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240911.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240911.PDF
Form 23-240911.PDF
Form 5-240911.PDF
AoA - Articles of Association-240911.PDF
Copy of resolution-240911.PDF
MoA - Memorandum of Association-240911.PDF
Acknowledgement of Stamp Duty AoA payment-240611.PDF
Acknowledgement of Stamp Duty MoA payment-240611.PDF
Certificate of Incorporation-240611.PDF
Certificate of Incorporation-240611.PDF
Annexure of subscribers-230611.PDF
AoA - Articles of Association-230611.PDF
MoA - Memorandum of Association-230611.PDF
Optional Attachment 1-230611.PDF
Form 1-230611.PDF
Form 18-230611-230611.PDF