Company Information

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

Directors

Navin Rajendrakumar Agarwal
Navin Rajendrakumar Agarwal
Director/Designated Partner
about 9 years ago
Dharmesh Popatlal Sureja
Dharmesh Popatlal Sureja
Director/Designated Partner
about 9 years ago

Past Directors

Smita Madhavrao Kharbikar
Smita Madhavrao Kharbikar
Director
almost 12 years ago
Deepmala Pramod Thakre
Deepmala Pramod Thakre
Director
almost 12 years ago

Documents

Evidence of cessation;-05112016
Notice of resignation;-05112016
Form DIR-12-05112016_signed
Form DIR-11-14092016_signed
Form DIR-11-13092016_signed
Acknowledgement received from company-13092016
Notice of resignation filed with the company-13092016
Proof of dispatch-13092016
Form INC-22-12092016_signed
Copies of the utility bills as mentioned above (not older than two months)-12092016
Copy of board resolution authorizing giving of notice-12092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092016
Proof of dispatch-12092016
Acknowledgement received from company-12092016
Notice of resignation filed with the company-12092016
Letter of appointment;-09092016
Interest in other entities;-09092016
Form DIR-12-09092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092016
Acknowledgement of Stamp Duty MoA payment-100214.PDF
Acknowledgement of Stamp Duty AoA payment-100214.PDF
Certificate of Incorporation-100214.PDF
Certificate of Incorporation-100214.PDF
Optional Attachment 2-090214.PDF
Optional Attachment 1-090214.PDF
MoA - Memorandum of Association-090214.PDF
AoA - Articles of Association-090214.PDF
Form 1-090214.PDF
Form 18-090214-200114.PDF
Form 32-200114-200114.PDF