Company Information

CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Kaushal Rashmikant Shah
Kaushal Rashmikant Shah
Director/Designated Partner
over 2 years ago
Dharmesh Nirmal Karmokar
Dharmesh Nirmal Karmokar
Director
over 14 years ago

Past Directors

Harichandra Shivram Gole
Harichandra Shivram Gole
Additional Director
almost 8 years ago
Kapil Chetandas Sewani
Kapil Chetandas Sewani
Director
over 14 years ago

Documents

Form STK-2-14062021-signed
-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
-08042019
Optional Attachment-(2)-08042019
Optional Attachment-(1)-08042019
Form DIR-12-20102018_signed
Optional Attachment-(1)-16102018
Notice of resignation;-25052018
Form DIR-12-25052018_signed
Evidence of cessation;-25052018
Optional Attachment-(1)-25052018
Notice of resignation;-21032018
Form DIR-12-21032018_signed
Evidence of cessation;-21032018
Optional Attachment-(1)-21032018
Declaration by first director-13032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018
Form DIR-12-13032018_signed
Optional Attachment-(1)-13032018
Optional Attachment-(2)-13032018
Form INC-22-08032018_signed
Copy of board resolution authorizing giving of notice-08032018
Optional Attachment-(1)-08032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032018
Copies of the utility bills as mentioned above (not older than two months)-08032018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed