Company Information

CIN
Status
Date of Incorporation
21 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Devang Pradip Dasani
Devang Pradip Dasani
Director/Designated Partner
over 8 years ago
Niraj Dakshesh Shah
Niraj Dakshesh Shah
Manager/Secretary
over 8 years ago
Siddharth Prakash Mandavia
Siddharth Prakash Mandavia
Director/Designated Partner
about 11 years ago

Past Directors

Karan Mahesh Thakkar
Karan Mahesh Thakkar
Director
over 10 years ago

Documents

Form STK-2-20042021-signed
-13022019
-06112018
-08082018
Form MGT-14-19022017-signed
Altered articles of association-14022017
Altered memorandum of association-14022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022017
Optional Attachment-(1)-14022017
Letter of appointment;-24052016
Notice of resignation;-24052016
Form DIR-12-24052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052016
Evidence of cessation;-24052016
Form DIR-12-180914.OCT
Declaration of the appointee Director- in Form DIR-2-030914.PDF
Form 23B for period 211113 to 310314-210214.OCT
Acknowledgement of Stamp Duty AoA payment-211113.PDF
Acknowledgement of Stamp Duty MoA payment-211113.PDF
Certificate of Incorporation-211113.PDF
Certificate of Incorporation-211113.PDF
AoA - Articles of Association-201113.PDF
MoA - Memorandum of Association-201113.PDF
Optional Attachment 2-201113.PDF
Optional Attachment 1-201113.PDF
Form 32-201113-121013.PDF
Form 18-201113-121013.PDF
Form 1-201113.PDF