Company Information

CIN

Status

Date of Incorporation

09 August 2010

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2013

Last Annual Meeting

20 September 2013

Paid Up Capital

100,000

Authorised Capital

100,000

Directors

Gheverchand Rikhabchand Jain

Director/Designated Partner
over 2 years ago

Viral Prakash Savla

Additional Director
over 11 years ago

Rajendra Dharamsi Dave

Director/Designated Partner
almost 13 years ago

Dilip Rajpal Haria

Director
almost 13 years ago

Past Directors

Paresh Mulraj Panchlotiya

Director
over 12 years ago

Deepak Bhagwandas Sampat

Director
over 15 years ago

Documents

Form DIR-12-270514.OCT

Declaration of the appointee Director- in Form DIR-2-270514.PDF

Evidence of cessation-270514.PDF

Letter of Appointment-270514.PDF

Optional Attachment 1-270514.PDF

Form DIR-11-190514.OCT

Form23AC-011013 for the FY ending on-310313.OCT

FormSchV-011013 for the FY ending on-310313.OCT

Form 32-120413.OCT

Evidence of cessation-120413.PDF

Form 23-100413.PDF

Form 32-100413.OCT

Optional Attachment 1-100413.PDF

Copy of resolution-100413.PDF

Form 23-150313.PDF

Form 32-150313.OCT

MoA - Memorandum of Association-150313.PDF

Evidence of payment of stamp duty-150313.PDF

Copy of resolution-150313.PDF

Form 23-160113.PDF

Form 32-160113.OCT

Optional Attachment 1-160113.PDF

Copy of resolution-160113.PDF

Form 23B for period 010412 to 310313-290912.OCT

Form23AC-301012 for the FY ending on-310312.OCT

FormSchV-151012 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-051011.OCT

FormSchV-231111 for the FY ending on-310311.OCT

Form23AC-231011 for the FY ending on-310311.OCT

Certificate of Incorporation-090810.PDF