Company Information

CIN
Status
Date of Incorporation
27 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pinakin Chandrakant Shah
Pinakin Chandrakant Shah
Director
over 2 years ago
Surendra Prakashbhai Jain
Surendra Prakashbhai Jain
Director
over 12 years ago
Bharat Mukund Tated
Bharat Mukund Tated
Director
over 12 years ago

Documents

Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-30052019
Copy of board resolution authorizing giving of notice-30052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016_signed
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form GNL.2-291114.OCT
Form 23B for period 270513 to 310314-300914.OCT
FormSchV-241014 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-061014.PDF
Acknowledgement of Stamp Duty AoA payment-270513.PDF
Acknowledgement of Stamp Duty MoA payment-270513.PDF
Certificate of Incorporation-270513.PDF
Certificate of Incorporation-270513.PDF
AoA - Articles of Association-210513.PDF
MoA - Memorandum of Association-210513.PDF
Optional Attachment 1-210513.PDF
Form 1-210513.PDF