Company Information

CIN
Status
Date of Incorporation
31 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rakesh Bhabutmal Jain
Rakesh Bhabutmal Jain
Director/Designated Partner
over 2 years ago
Kunal Akhil Goswami
Kunal Akhil Goswami
Director/Designated Partner
about 10 years ago
Ramesh Sumermal Shah
Ramesh Sumermal Shah
Director
over 15 years ago

Past Directors

Rahuul Shah
Rahuul Shah
Director
over 15 years ago

Documents

Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Form DIR-12-281015.OCT
Form MGT-14-080915.OCT
Copy of resolution-080915.PDF
Form DIR-12-300515.OCT
Form DIR-12-290515.OCT
Letter of Appointment-290515.PDF
Interest in other entities-290515.PDF
Evidence of cessation-290515.PDF
Declaration of the appointee Director- in Form DIR-2-290515.PDF
Form DIR-12-140515.OCT
Evidence of cessation-070515.PDF
Form DIR-12-010515.OCT
Letter of Appointment-300415.PDF
Interest in other entities-300415.PDF
Declaration of the appointee Director- in Form DIR-2-300415.PDF
Form ADT-1-150115.OCT
Form MGT-14-101214.OCT
Copy of resolution-101214.PDF
Form23AC-151114 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310314.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form23AC-011113 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-040913.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200813.PDF
Minutes of Meeting-040913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200813.PDF