Company Information

CIN
Status
Date of Incorporation
30 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jay Umesh Pandya
Jay Umesh Pandya
Additional Director
over 2 years ago
Amrapali Ravindra Gaikwad
Amrapali Ravindra Gaikwad
Additional Director
over 9 years ago

Past Directors

Tushar Ashwin Ruparel
Tushar Ashwin Ruparel
Additional Director
over 11 years ago
Kisan G More
Kisan G More
Additional Director
over 11 years ago
Rupesh Jain Sureshkumar
Rupesh Jain Sureshkumar
Additional Director
about 13 years ago
Bhalchandra Jayram Jadhav
Bhalchandra Jayram Jadhav
Additional Director
about 13 years ago
Rupen Rameshchandra Shah
Rupen Rameshchandra Shah
Director
almost 14 years ago

Documents

Optional Attachment-(2)-05052016
Optional Attachment-(1)-05052016
Notice of resignation;-05052016
Form DIR-12-05052016_signed
Evidence of cessation;-05052016
-03052016
Form DIR-11-03052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042016
Form DIR-12-29042016_signed
Interest in other entities;-29042016
Optional Attachment-(1)-29042016
Letter of appointment;-29042016
Form DIR-12-180714.OCT
Declaration of the appointee Director- in Form DIR-2-170714.PDF
Declaration by the first director-170714.PDF
Evidence of cessation-170714.PDF
Interest in other entities-170714.PDF
Letter of Appointment-170714.PDF
Optional Attachment 1-170714.PDF
Optional Attachment 2-170714.PDF
Optional Attachment 3-170714.PDF
Optional Attachment 4-170714.PDF
Optional Attachment 5-170714.PDF
Form DIR-11-180714.OCT
Form 18-010713.OCT
Form 32-010713.OCT
Evidence of cessation-300613.PDF
Form 18-081012.OCT
Form 32-051012.OCT
Evidence of cessation-041012.PDF