Company Information

CIN
Status
Date of Incorporation
12 May 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

Rupesh Jain Sureshkumar
Rupesh Jain Sureshkumar
Additional Director
about 13 years ago
Bhalchandra Jayram Jadhav
Bhalchandra Jayram Jadhav
Additional Director
about 13 years ago
Meena Ketan Mota
Meena Ketan Mota
Director
over 14 years ago
Jagdish Tukaram Jadhav
Jagdish Tukaram Jadhav
Director
over 14 years ago

Documents

Acknowledgement received from company-30052016
Evidence of cessation;-30052016
Form DIR-11-30052016_signed
Form DIR-12-30052016_signed
Notice of resignation filed with the company-30052016
Notice of resignation;-30052016
Optional Attachment-(1)-30052016
Proof of dispatch-30052016
Acknowledgement received from company-23052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052016
DIR_11_bokaro_NIYU1988_20160523180224.pdf-23052016
Evidence of cessation;-23052016
Form DIR-12-23052016
Interest in other entities;-23052016
Letter of appointment;-23052016
Notice of resignation;-23052016
Optional Attachment-(1)-23052016
Proof of dispatch-23052016
Notice of resignation filed with the company-23052016
Form INC-22-17052016-signed
Copies of the utility bills as mentioned above (not older than two months)-06052016
Optional Attachment-(1)-06052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052016
Copy of board resolution authorizing giving of notice-06052016
Form DIR-12-06052016_signed
Interest in other entities;-06052016
Letter of appointment;-06052016
Optional Attachment-(1)-06052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052016
Form 32-161112.OCT