Company Information
CIN
Status
Date of Incorporation
18 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Past Directors
Rajeshwari Mohan Kukreja
Director
about 11 years ago
about 11 years ago
Sameer Hansraj Kothari
Additional Director
over 11 years ago
over 11 years ago
Mala Girish Thakkar
Director
almost 13 years ago
almost 13 years ago
Neelam Atul Thakkar
Director
almost 13 years ago
almost 13 years ago
Charges
26 April 2013
Bank Of Maharashtra
9 Crore
26 April 2013
Bank Of Maharashtra
0
26 April 2013
Bank Of Maharashtra
0
26 April 2013
Bank Of Maharashtra
0
26 April 2013
Bank Of Maharashtra
0
Documents
Notice of resignation;-09062016
Form DIR-12-09062016_signed
Evidence of cessation;-09062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062016
Optional Attachment-(1)-08062016
Letter of appointment;-08062016
Form DIR-12-08062016_signed
Form DIR-11-180415.OCT
Form DIR-12-180415.OCT
Evidence of cessation-170415.PDF
Interest in other entities-170415.PDF
Optional Attachment 1-170415.PDF
Optional Attachment 2-170415.PDF
Optional Attachment 3-170415.PDF
Declaration of the appointee Director- in Form DIR-2-170415.PDF
Form MGT-14-190714.PDF
Copy of resolution-190714.PDF
Certificate of Registration of Mortgage-240613.PDF
Certificate of Registration of Mortgage-240613.PDF
Instrument of creation or modification of charge-240613.PDF
Form 8-240613.OCT
Certificate of Registration of Mortgage-240613.PDF
Acknowledgement of Stamp Duty AoA payment-180113.PDF
AoA - Articles of Association-180113.PDF
MoA - Memorandum of Association-180113.PDF
Acknowledgement of Stamp Duty MoA payment-180113.PDF
Form 1-180113.PDF
Certificate of Incorporation-180113.PDF
Certificate of Incorporation-180113.PDF
Optional Attachment 1-080113.PDF
