Company Information

CIN
Status
Date of Incorporation
14 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Kumar Vishanu Yadav
Suresh Kumar Vishanu Yadav
Director/Designated Partner
over 10 years ago
Manojkumar Khanna
Manojkumar Khanna
Director/Designated Partner
over 10 years ago

Past Directors

Kiran Subhash Kakad
Kiran Subhash Kakad
Director
over 11 years ago
Kiran Himatlal Mistry
Kiran Himatlal Mistry
Director
over 11 years ago
Rameshkumar Ramshankar Bind
Rameshkumar Ramshankar Bind
Director
almost 13 years ago
Kapildev Shobhnath Yadav
Kapildev Shobhnath Yadav
Director
almost 13 years ago
Bhavna Rajesh Shah
Bhavna Rajesh Shah
Director
about 13 years ago
Ronak Hasmukhbhai Madhani
Ronak Hasmukhbhai Madhani
Director
over 13 years ago
Dhaval Jayant Parekh
Dhaval Jayant Parekh
Director
almost 14 years ago

Documents

Form DIR-12-170315.OCT
Evidence of cessation-170315.PDF
Form DIR-12-100315.OCT
Declaration of the appointee Director- in Form DIR-2-100315.PDF
Interest in other entities-100315.PDF
Letter of Appointment-100315.PDF
Form DIR-12-180914.OCT
Form INC-22-060914.OCT
Evidence of cessation-040914.PDF
Form DIR-12-310814.OCT
Declaration of the appointee Director- in Form DIR-2-270814.PDF
Interest in other entities-270814.PDF
Letter of Appointment-270814.PDF
Form23AC-190814 for the FY ending on-310313.OCT
FormSchV-190814 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-190814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190814.PDF
Minutes of Meeting-190814.PDF
Form MGT-14-140814.OCT
Copy of resolution-060814.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140714.PDF
Form MGT-14-140714.PDF
Copy of resolution-140714.PDF
AoA - Articles of Association-140714.PDF
MoA - Memorandum of Association-140714.PDF
Copy of Board Resolution-300614.PDF
Form 32-260413.OCT
Evidence of cessation-260413.PDF