Company Information

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

Directors

Mohd Ishaque
Mohd Ishaque
Director
almost 9 years ago
Kandala Mala Konda Reddy
Kandala Mala Konda Reddy
Director
almost 9 years ago
Anuj Kumar
Anuj Kumar
Additional Director
over 9 years ago
Nitish Kumar Singh
Nitish Kumar Singh
Additional Director
over 9 years ago
Rajan Balkrishna Nevarekar
Rajan Balkrishna Nevarekar
Director
almost 10 years ago

Past Directors

Hasmukh Rajmal Seth
Hasmukh Rajmal Seth
Director
about 10 years ago
Dakshesh Kantilal Shah
Dakshesh Kantilal Shah
Director
about 11 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
about 11 years ago

Documents

Form INC-22-29042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042017
Copy of board resolution authorizing giving of notice-29042017
Copies of the utility bills as mentioned above (not older than two months)-29042017
Proof of dispatch-28042017
Notice of resignation;-28042017
Notice of resignation filed with the company-28042017
Form DIR-12-28042017_signed
Form DIR-11-28042017_signed
Evidence of cessation;-28042017
Acknowledgement received from company-28042017
Declaration by first director-09032017
Letter of appointment;-09032017
Form DIR-12-09032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017
Form DIR-12-08082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082016
Letter of appointment;-06082016
Form DIR-12-010116.OCT
Declaration of the appointee Director- in Form DIR-2-301215.PDF
Evidence of cessation-301215.PDF
Letter of Appointment-301215.PDF
Form DIR-12-201015.OCT
Form INC-22-201015.OCT
Evidence of cessation-201015.PDF
Form DIR-12-191015.OCT
Letter of Appointment-191015.PDF
Evidence of cessation-191015.PDF
Declaration of the appointee Director- in Form DIR-2-191015.PDF
Acknowledgement of Stamp Duty AoA payment-261114.PDF