Company Information

CIN
Status
Date of Incorporation
08 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mayur Pravinbhai Mehta
Mayur Pravinbhai Mehta
Director/Designated Partner
over 9 years ago
Swati Suresh Vora
Swati Suresh Vora
Director/Designated Partner
about 11 years ago

Past Directors

Raksha Mayur Mehta
Raksha Mayur Mehta
Director
about 11 years ago
Sudhir Jamnadas Tanna
Sudhir Jamnadas Tanna
Director
about 12 years ago
Sanjeevkumar Dilip Singh
Sanjeevkumar Dilip Singh
Director
about 12 years ago
Vikas Sopanrao Bhoite
Vikas Sopanrao Bhoite
Managing Director
about 13 years ago
Shabana Altaf
Shabana Altaf
Director
about 15 years ago

Documents

Form DIR-11-29042017_signed
Evidence of cessation;-28042017
Notice of resignation filed with the company-28042017
Notice of resignation;-28042017
Optional Attachment-(1)-28042017
Acknowledgement received from company-28042017
Proof of dispatch-28042017
Form DIR-12-28042017_signed
Form DIR-11-28042017_signed
Form INC-22-07032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032017
Optional Attachment-(1)-07032017
Copies of the utility bills as mentioned above (not older than two months)-07032017
Copy of board resolution authorizing giving of notice-07032017
Optional Attachment-(2)-18062016
Optional Attachment-(1)-18062016
Notice of resignation filed with the company-18062016
Notice of resignation;-18062016
Letter of appointment;-18062016
Interest in other entities;-18062016
Form DIR-12-18062016_signed
Proof of dispatch-18062016
Evidence of cessation;-18062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062016
Acknowledgement received from company-18062016
Form DIR-11-18062016_signed
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Form ADT-1-181115.OCT
Form MGT-14-151214.OCT