Company Information

CIN
Status
Date of Incorporation
25 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jay Deepak Kapadia
Jay Deepak Kapadia
Director
over 2 years ago
Ami Deepak Kapadia
Ami Deepak Kapadia
Director
almost 10 years ago

Past Directors

Vipul Rameshchandra Shah
Vipul Rameshchandra Shah
Director
over 14 years ago
Bella Vishal Shah
Bella Vishal Shah
Director
over 14 years ago

Documents

Form INC-22-25102016_signed
Copies of the utility bills as mentioned above (not older than two months)-25102016
Copy of board resolution authorizing giving of notice-25102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102016
Form DIR-12-120116.OCT
Letter of Appointment-120116.PDF
Evidence of cessation-120116.PDF
Declaration of the appointee Director- in Form DIR-2-120116.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Form 18-100511.OCT
Form 32-100511.OCT
Optional Attachment 1-100511.PDF
Evidence of cessation-100511.PDF
Acknowledgement of Stamp Duty AoA payment-250311.PDF
Acknowledgement of Stamp Duty MoA payment-250311.PDF
Certificate of Incorporation-250311.PDF
Certificate of Incorporation-250311.PDF
AoA - Articles of Association-220311.PDF
MoA - Memorandum of Association-220311.PDF
Optional Attachment 1-220311.PDF
Form 1-220311.PDF
Form 18-220311-220311.PDF
Form 32-220311-220311.PDF