Company Information

CIN
Status
Date of Incorporation
24 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Poonam Sunil Singh
Poonam Sunil Singh
Director
over 8 years ago

Past Directors

Ravindra Vishwas Mali
Ravindra Vishwas Mali
Director
almost 10 years ago
Mukeshkumar Mishra
Mukeshkumar Mishra
Director
almost 12 years ago
Mathura Ramvilash Vind
Mathura Ramvilash Vind
Director
almost 12 years ago

Documents

Evidence of cessation;-07072017
Form DIR-11-07072017_signed
Form DIR-12-07072017_signed
Interest in other entities;-07072017
Letter of appointment;-07072017
Notice of resignation filed with the company-07072017
Notice of resignation;-07072017
Optional Attachment-(1)-07072017
Optional Attachment-(2)-07072017
Optional Attachment-(3)-07072017
Proof of dispatch-07072017
Acknowledgement received from company-07072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072017
Form DIR-11-070216.OCT
Form DIR-12-050216.OCT
Evidence of cessation-050216.PDF
Form DIR-11-050216.OCT
Form DIR-12-280116.OCT
Interest in other entities-270116.PDF
Declaration of the appointee Director- in Form DIR-2-270116.PDF
MoA - Memorandum of Association-240114.PDF
AoA - Articles of Association-240114.PDF
Annexure of subscribers-240114.PDF
Acknowledgement of Stamp Duty MoA payment-240114.PDF
Acknowledgement of Stamp Duty AoA payment-240114.PDF
Certificate of Incorporation-240114.PDF
Form 1-240114.PDF
Certificate of Incorporation-240114.PDF
Form 32-261213-261213.PDF
Form 18-261213-261213.PDF