Company Information

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

Directors

Rakesh Mahipatrai Shah
Rakesh Mahipatrai Shah
Director
about 14 years ago
Vipul Mahipat Shah
Vipul Mahipat Shah
Director
about 14 years ago
Piyush Arun Vora
Piyush Arun Vora
Director
over 15 years ago

Past Directors

Suraj Jairambhai Harsola
Suraj Jairambhai Harsola
Director
over 15 years ago

Documents

Form MGT-14-26102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170901
Form MGT-14-28082017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170828
Altered articles of association-21082017
Altered memorandum of association-21082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082017
Optional Attachment-(2)-21082017
Optional Attachment-(1)-21082017
Form ADT-1-24072017_signed
Copy of the intimation sent by company-18072017
Copy of resolution passed by the company-18072017
Copy of written consent given by auditor-18072017
Annual return as per schedule V of the Companies Act,1956-24012017
Form MGT-7-24012017_signed
Form AOC-4-24012017_signed
Form 20B-24012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Directors report as per section 134(3)-23012017
List of share holders, debenture holders;-23012017
Form AOC-4-05122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016
Form 32-150813.OCT
Optional Attachment 1-140813.PDF
Evidence of cessation-140813.PDF
Form 18-290313.OCT