Company Information

CIN
Status
Date of Incorporation
20 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
142,860
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyesh Karia Ambalal
Priyesh Karia Ambalal
Director/Designated Partner
over 1 year ago
Aashish Jain
Aashish Jain
Director/Designated Partner
over 8 years ago

Past Directors

Manish Chaturvedi
Manish Chaturvedi
Director
over 9 years ago
Mansi Pradeep Shah
Mansi Pradeep Shah
Additional Director
over 10 years ago
Hrishikesh Bharat Shah
Hrishikesh Bharat Shah
Director
over 12 years ago
Jaikishan Bharat Shah
Jaikishan Bharat Shah
Director
over 12 years ago

Documents

Notice of resignation;-18072016
Form DIR-12-18072016_signed
Evidence of cessation;-18072016
Form DIR-12-16072016_signed
Optional Attachment-(1)-15072016
Letter of appointment;-15072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072016
Form DIR-11-30042016_signed
-29042016
Form DIR-12-08042016_signed
Notice of resignation;-07042016
Evidence of cessation;-07042016
Form DIR-12-040116.OCT
Form AOC-4-251215.OCT
Form DIR-12-241215.OCT
Form MGT-7-231215.OCT
Form PAS-3-201215.OCT
Form MGT-14-171215.OCT
Resltn passed by the BOD-161215.PDF
List of allottees-161215.PDF
Copy of resolution-161215.PDF
Optional Attachment 1-161215.PDF
Form ADT-1-181015.OCT
Form SH-7-020915.PDF
Form MGT-14-020915.PDF
MoA - Memorandum of Association-020915.PDF
Optional Attachment 1-020915.PDF
Copy of the resolution for alteration of capital-020915.PDF
AoA - Articles of Association-020915.PDF
Copy of resolution-020915.PDF