Company Information
CIN
Status
Date of Incorporation
28 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kinish Kumarpal Shah
Director/Designated Partner
over 8 years ago
over 8 years ago
Kumarpal Natvarlal Shah
Director
over 11 years ago
over 11 years ago
Past Directors
Rajat Kantilal Vakharia
Director
over 11 years ago
over 11 years ago
Documents
Notice of resignation;-15122016
Form DIR-12-15122016_signed
Evidence of cessation;-15122016
Optional Attachment-(1)-05082016
Letter of appointment;-05082016
Form DIR-12-05082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082016
Form MGT-14-141114.OCT
-141114.OCT
Copy of resolution-121114.PDF
Form23AC-121114 for the FY ending on-310314.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form 18-050713.OCT
Optional Attachment 1-050713.PDF
Acknowledgement of Stamp Duty MoA payment-280613.PDF
Acknowledgement of Stamp Duty AoA payment-280613.PDF
Certificate of Incorporation-280613.PDF
Certificate of Incorporation-280613.PDF
Optional Attachment 1-270613.PDF
MoA - Memorandum of Association-270613.PDF
AoA - Articles of Association-270613.PDF
Form 1-270613.PDF
Form 32-250513-250513.PDF
Form 18-250513-250513.PDF