Company Information

CIN
Status
Date of Incorporation
15 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranjan Kumar
Ranjan Kumar
Director/Designated Partner
over 2 years ago
Rishikesh Tiwari
Rishikesh Tiwari
Director/Designated Partner
about 8 years ago
Brijesh Kumar Poojari
Brijesh Kumar Poojari
Director
over 9 years ago

Past Directors

Ashok Patodi
Ashok Patodi
Additional Director
over 10 years ago
Rajat Bohara
Rajat Bohara
Director
almost 11 years ago
Amit Tongia
Amit Tongia
Director
over 12 years ago
Rahi Khandelwal
Rahi Khandelwal
Director
over 12 years ago

Documents

Optional Attachment-(1)-23112017
Notice of resignation;-23112017
Form DIR-12-23112017_signed
Evidence of cessation;-23112017
Optional Attachment-(1)-22112017
Letter of appointment;-22112017
Form DIR-12-22112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Declaration by first director-25052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052016
Form DIR-12-25052016_signed
Letter of appointment;-25052016
Declaration by first director-24052016
Letter of appointment;-24052016
Form DIR-12-24052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052016
Form MGT-7-041215.OCT
Form AOC-4-311015.OCT
Form DIR-12-030615.OCT
Evidence of cessation-030615.PDF
Form DIR-12-270515.OCT
Declaration of the appointee Director- in Form DIR-2-270515.PDF
Letter of Appointment-270515.PDF
Form DIR-12-290115.OCT
Declaration of the appointee Director- in Form DIR-2-290115.PDF
Interest in other entities-290115.PDF
Letter of Appointment-290115.PDF
-011214.OCT
Form23AC-231114 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-150513.PDF