Company Information

CIN
Status
Date of Incorporation
14 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shailesh Krushna Surve
Shailesh Krushna Surve
Director/Designated Partner
over 8 years ago

Past Directors

Heman Kirit Parikh
Heman Kirit Parikh
Additional Director
about 9 years ago
Ashish Gajraj Singh Chaudhry
Ashish Gajraj Singh Chaudhry
Additional Director
about 9 years ago
Kundan Ajit Bhingarde
Kundan Ajit Bhingarde
Additional Director
over 9 years ago
Kamal Puran Singh
Kamal Puran Singh
Additional Director
over 9 years ago
Anmolkumar Nagendraprasad Mishra
Anmolkumar Nagendraprasad Mishra
Additional Director
about 10 years ago
Vijaykumar Tiwari Siyamani
Vijaykumar Tiwari Siyamani
Additional Director
almost 11 years ago
Rajesh Ramgopal Garodia
Rajesh Ramgopal Garodia
Director
over 13 years ago
Rahul Ramgopal Garodia
Rahul Ramgopal Garodia
Director
over 13 years ago

Documents

Form DIR-12-26102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Evidence of cessation;-26102017
Notice of resignation;-26102017
Letter of appointment;-26102017
Form DIR-12-26092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092017
Letter of appointment;-24092017
Form DIR-12-16052017_signed
Form DIR-11-16052017_signed
Acknowledgement received from company-12052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052017
Evidence of cessation;-12052017
Letter of appointment;-12052017
Notice of resignation;-12052017
Proof of dispatch-12052017
Notice of resignation filed with the company-12052017
Form DIR-11-01052017_signed
Notice of resignation filed with the company-01052017
Proof of dispatch-01052017
Form DIR-12-22112016_signed
Letter of appointment;-22112016
Evidence of cessation;-22112016
Optional Attachment-(1)-22112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112016
Notice of resignation;-22112016
Evidence of cessation;-15112016
Form DIR-12-15112016_signed
Letter of appointment;-15112016
Optional Attachment-(1)-15112016