Company Information

CIN
Status
Date of Incorporation
17 July 2013
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

Shabbir Shaikh
Shabbir Shaikh
Additional Director
over 8 years ago
Arun Lalit Khanna
Arun Lalit Khanna
Additional Director
about 12 years ago
Nayan Ravilal Dedhia
Nayan Ravilal Dedhia
Director
over 12 years ago

Past Directors

Jayant Manohar Gaitonde
Jayant Manohar Gaitonde
Director
over 12 years ago

Documents

Form DIR-12-22052017_signed
Optional Attachment-(1)-12052017
Notice of resignation;-12052017
Letter of appointment;-12052017
Evidence of cessation;-12052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052017
Form23AC-020316 for the FY ending on-310314-Revised-1.OCT
FormSchV-020316 for the FY ending on-310314-Revised-1.OCT
Form INC-22-261115.OCT
Optional Attachment 1-251115.PDF
Optional Attachment 2-251115.PDF
Form DIR-12-011214.OCT
Declaration of the appointee Director- in Form DIR-2-301114.PDF
Interest in other entities-301114.PDF
Letter of Appointment-301114.PDF
Acknowledgement of Stamp Duty AoA payment-170713.PDF
Acknowledgement of Stamp Duty MoA payment-170713.PDF
AoA - Articles of Association-170713.PDF
Optional Attachment 1-170713.PDF
MoA - Memorandum of Association-170713.PDF
Certificate of Incorporation-170713.PDF
Form 1-170713.PDF
Form 18-170713-070613.PDF
Certificate of Incorporation-170713.PDF
Optional Attachment 1-070613.PDF
Optional Attachment 2-070613.PDF
Form 32-070613-070613.PDF