Company Information
CIN
Status
Date of Incorporation
29 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abdulla Rehemtulla Merchant
Director
about 11 years ago
about 11 years ago
Rajendra Vitthal Shetty
Director
about 11 years ago
about 11 years ago
Shashikant Bhogilal Shah
Director
about 11 years ago
about 11 years ago
Past Directors
Shabana Abdulla Merchant
Additional Director
almost 11 years ago
almost 11 years ago
Hamesh Avadhesh Chaturvedi
Director
about 11 years ago
about 11 years ago
Documents
Notice of resignation;-15062016
Form DIR-12-15062016_signed
Evidence of cessation;-15062016
Acknowledgement received from company-14062016
Proof of dispatch-14062016
Notice of resignation;-14062016
Notice of resignation filed with the company-14062016
Form DIR-12-14062016_signed
Form DIR-11-14062016_signed
Evidence of cessation;-14062016
Form DIR-12-241214.OCT
Declaration of the appointee Director- in Form DIR-2-231214.PDF
Optional Attachment 1-241114.PDF
Optional Attachment 2-241114.PDF
Optional Attachment 3-241114.PDF
Specimen signature in form 2.10-241114.PDF
Form INC-21-241114.PDF
Form INC-22-181114.OCT
Acknowledgement of Stamp Duty AoA payment-291014.PDF
Acknowledgement of Stamp Duty MoA payment-291014.PDF
Certificate of Incorporation-291014.PDF
Certificate of Incorporation-291014.PDF
Optional Attachment 1-281014.PDF
MoA - Memorandum of Association-281014.PDF
AoA - Articles of Association-281014.PDF
Annexure of subscribers-281014.PDF
Form INC-7-281014.PDF
Declaration of the appointee Director- in Form DIR-2-091014.PDF
Optional Attachment 1-091014.PDF
Optional Attachment 2-091014.PDF
