Company Information
CIN
Status
Date of Incorporation
16 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karishma Mookhey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kanwalkumar Inderlal Mookhey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sunil Dhaka
Director
almost 11 years ago
almost 11 years ago
Documents
Form STK-2-12032021-signed
Form MGT-14-12042018_signed
-11042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042018
Optional Attachment-(1)-11042018
Optional Attachment-(2)-11042018
Optional Attachment-(3)-11042018
Form DIR-12-06022017_signed
Notice of resignation;-30012017
Evidence of cessation;-30012017
Form DIR-12-23012017_signed
Optional Attachment-(2)-19012017
Optional Attachment-(3)-19012017
Optional Attachment-(4)-19012017
Optional Attachment-(5)-19012017
Optional Attachment-(1)-19012017
Letter of appointment;-19012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012017
Acknowledgement of Stamp Duty AoA payment-160314.PDF
Acknowledgement of Stamp Duty MoA payment-160314.PDF
Certificate of Incorporation-160314.PDF
Certificate of Incorporation-160314.PDF
MoA - Memorandum of Association-140314.PDF
No Objection Certificate in case there is a change in promoters-140314.PDF
Optional Attachment 1-140314.PDF
Optional Attachment 2-140314.PDF
AoA - Articles of Association-140314.PDF
Form 1-140314.PDF
Form 18-140314-070314.PDF
Form 32-070314-070314.PDF