Company Information

CIN
Status
Date of Incorporation
26 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sankesh Shivram Pawar
Sankesh Shivram Pawar
Director
over 2 years ago
Amit Narendra Nandu
Amit Narendra Nandu
Director
about 8 years ago

Past Directors

Razia Mujeeb Hawa
Razia Mujeeb Hawa
Director
almost 13 years ago
Mohammed Ahmedkhan Nagori
Mohammed Ahmedkhan Nagori
Director
almost 13 years ago

Documents

Evidence of cessation;-05122017
Notice of resignation;-05122017
Form DIR-12-05122017_signed
Form INC-22-06112017_signed
Copies of the utility bills as mentioned above (not older than two months)-06112017
Copy of board resolution authorizing giving of notice-06112017
Optional Attachment-(1)-06112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112017
Declaration by first director-06112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112017
Form DIR-12-06112017_signed
Letter of appointment;-06112017
Optional Attachment-(1)-06112017
Acknowledgement of Stamp Duty MoA payment-260213.PDF
Acknowledgement of Stamp Duty AoA payment-260213.PDF
Certificate of Incorporation-260213.PDF
Certificate of Incorporation-260213.PDF
MoA - Memorandum of Association-250213.PDF
AoA - Articles of Association-250213.PDF
Form 18-250213-120213.PDF
Form 1-250213.PDF
Form 32-120213-120213.PDF