Company Information

CIN
Status
Date of Incorporation
07 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rashmi Kalpesh Raut
Rashmi Kalpesh Raut
Director/Designated Partner
almost 12 years ago
Sneha Harichandra Raut
Sneha Harichandra Raut
Director/Designated Partner
almost 12 years ago

Past Directors

Mahendra Namdeo Sasane
Mahendra Namdeo Sasane
Additional Director
about 9 years ago
Fatik Lal Paul
Fatik Lal Paul
Additional Director
over 9 years ago
Dinesh Hari Sawant
Dinesh Hari Sawant
Additional Director
almost 11 years ago

Documents

Evidence of cessation;-06122017
Form DIR-12-06122017_signed
Notice of resignation;-06122017
Optional Attachment-(1)-06122017
Proof of dispatch-02122017
Optional Attachment-(1)-02122017
Notice of resignation;-02122017
Notice of resignation filed with the company-02122017
Form DIR-12-02122017_signed
Form DIR-11-02122017_signed
Evidence of cessation;-02122017
Acknowledgement received from company-02122017
Form DIR-11-14032017_signed
Proof of dispatch-11032017
Optional Attachment-(1)-11032017
Notice of resignation filed with the company-11032017
Acknowledgement received from company-11032017
Form INC-22-12112016_signed
Copies of the utility bills as mentioned above (not older than two months)-12112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112016
Letter of appointment;-09112016
Form DIR-12-09112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112016
Letter of appointment;-08092016
Form DIR-12-08092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092016
Form AOC-4-181215.OCT
Form MGT-7-051215.OCT
Form DIR-12-210515.OCT
Evidence of cessation-210515.PDF