Company Information

CIN
Status
Date of Incorporation
05 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vishal Sayam Gurnani
Vishal Sayam Gurnani
Director/Designated Partner
about 2 years ago
Kamlesh Mohan Gori
Kamlesh Mohan Gori
Director/Designated Partner
almost 3 years ago
Arvind Agarwal
Arvind Agarwal
Director/Designated Partner
almost 10 years ago

Past Directors

Akash Solanki Arunkumar
Akash Solanki Arunkumar
Additional Director
almost 10 years ago

Documents

Form DIR-11-22062017_signed
Proof of dispatch-22062017
Notice of resignation filed with the company-22062017
Form DIR-11-240316.OCT
Form DIR-11-230316.OCT
Form MGT-14-080316.OCT
Copy of resolution-080316.PDF
MoA - Memorandum of Association-080316.PDF
Form DIR-12-200116.OCT
Declaration of the appointee Director- in Form DIR-2-140116.PDF
Form INC-22-190915.OCT
Form MGT-14-300315.OCT
Copy of resolution-300315.PDF
Form MGT-14-040814.OCT
Copy of resolution-160714.PDF
Acknowledgement of Stamp Duty MoA payment-051213.PDF
Acknowledgement of Stamp Duty AoA payment-051213.PDF
Certificate of Incorporation-051213.PDF
Certificate of Incorporation-051213.PDF
Optional Attachment 1-041213.PDF
Optional Attachment 3-041213.PDF
Optional Attachment 4-041213.PDF
No Objection Certificate in case there is a change in promoters-041213.PDF
MoA - Memorandum of Association-041213.PDF
AoA - Articles of Association-041213.PDF
Optional Attachment 2-041213.PDF
Form 1-041213.PDF
Optional Attachment 1-141013.PDF
Annexure of subscribers-141013.PDF
Form 32-141013-141013.PDF