Company Information

CIN
Status
Date of Incorporation
05 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,620,000
Authorised Capital
5,000,000

Directors

Krishna Bhimappa Chaluvadi
Krishna Bhimappa Chaluvadi
Director/Designated Partner
almost 5 years ago
Janak Arvind Chauhan
Janak Arvind Chauhan
Director
over 9 years ago

Past Directors

Nayan Mahendrakumar Gor
Nayan Mahendrakumar Gor
Director
about 14 years ago
Vinit Chopda
Vinit Chopda
Director
over 14 years ago

Documents

Proof of dispatch-27072020
Notice of resignation filed with the company-27072020
Acknowledgement received from company-27072020
Form DIR-11-27072020_signed
Form DIR-11-23072020_signed
Proof of dispatch-23072020
Acknowledgement received from company-23072020
Notice of resignation filed with the company-23072020
Form MGT-14-22072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200722
Form DIR-12-18072020_signed
Evidence of cessation;-17072020
Notice of resignation;-17072020
Optional Attachment-(1)-17072020
Optional Attachment-(2)-17072020
Form DIR-12-13072020_signed
Optional Attachment-(2)-10072020
Optional Attachment-(1)-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Optional Attachment-(1)-11062020
Altered memorandum of association-11062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Optional Attachment-(2)-11062020
List of share holders, debenture holders;-31012020
Form MGT-7-31012020_signed
Form MGT-14-27012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200127
Altered memorandum of association-22012020
Form DIR-12-22012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020