Company Information

CIN
Status
Date of Incorporation
27 September 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
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 199/-

Directors

Dakshesh Ratanlal Shah
Dakshesh Ratanlal Shah
Director
over 8 years ago
Vishal Sharadbhai Tanna
Vishal Sharadbhai Tanna
Director/Designated Partner
over 11 years ago

Past Directors

Karan Mahesh Thakkar
Karan Mahesh Thakkar
Director
over 10 years ago

Documents

Form STK-2-20102021-signed
-12022019
-08082018
Optional Attachment-(1)-08082018
Form MGT-14-01032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170301
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
Notice of resignation;-24092016
Form DIR-12-24092016_signed
Evidence of cessation;-24092016
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-2-040914.PDF
Form 23B for period 270913 to 310314-210214.OCT
Acknowledgement of Stamp Duty AoA payment-270913.PDF
Acknowledgement of Stamp Duty MoA payment-270913.PDF
Certificate of Incorporation-270913.PDF
Certificate of Incorporation-270913.PDF
AoA - Articles of Association-210913.PDF
MoA - Memorandum of Association-210913.PDF
Optional Attachment 1-210913.PDF
Form 18-210913-220813.PDF
Form 1-210913.PDF