Company Information
CIN
Status
Date of Incorporation
13 April 2007
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tejasbhai Maheshbhai Vaghela
Director/Designated Partner
over 1 year ago
over 1 year ago
Heena Ashok Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Yogesh Vithal Parab
Director
almost 17 years ago
almost 17 years ago
Documents
Form STK-2-04012020-signed
Optional Attachment-(1)-20082018
-20082018
-21072018
Form MGT-14-02072016-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160702
Altered articles of association-28062016
Altered memorandum of association-28062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062016
Form MGT-7-191215.OCT
Form AOC-4-041215.OCT
Form ADT-1-151015.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-091214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-091214.PDF
Form MGT-14-091214.PDF
AoA - Articles of Association-091214.PDF
Copy of resolution-091214.PDF
Minutes of Meeting-091214.PDF
MoA - Memorandum of Association-091214.PDF
Optional Attachment 1-091214.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form23AC-201114 for the FY ending on-310314.OCT
Copy of Board Resolution-051114.PDF
Optional Attachment 1-171014.PDF
Form 18-291113.OCT
Optional Attachment 1-281113.PDF
FormSchV-201113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-201013 for the FY ending on-310313.OCT