Company Information

CIN
Status
Date of Incorporation
14 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Jitendrakumar Narendrakumar Darji
Jitendrakumar Narendrakumar Darji
Director/Designated Partner
over 9 years ago
Jitendra Shantilal Shah
Jitendra Shantilal Shah
Director
about 11 years ago
Chirag Jitendra Shah
Chirag Jitendra Shah
Director
about 11 years ago

Past Directors

Dayanand Mohan Shetty
Dayanand Mohan Shetty
Director
over 10 years ago
Dinesh Krishna Shetty
Dinesh Krishna Shetty
Director
over 10 years ago
Uday Kuddu Shetty
Uday Kuddu Shetty
Director
over 10 years ago
Prakash Vittala Kamath
Prakash Vittala Kamath
Director
about 11 years ago
Parag Dilip Shah
Parag Dilip Shah
Director
about 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082016
Notice of resignation;-22082016
Letter of appointment;-22082016
Form DIR-12-22082016_signed
Evidence of cessation;-22082016
Form INC-22-170216.OCT
Optional Attachment 1-170216.PDF
Form DIR-12-120216.OCT
Evidence of cessation-120216.PDF
Form INC-22-270615.OCT
Optional Attachment 1-260615.PDF
Form DIR-12-200615.OCT
Declaration of the appointee Director- in Form DIR-2-170615.PDF
Evidence of cessation-170615.PDF
Acknowledgement of Stamp Duty AoA payment-141014.PDF
Acknowledgement of Stamp Duty MoA payment-141014.PDF
Certificate of Incorporation-141014.PDF
Certificate of Incorporation-141014.PDF
AoA - Articles of Association-111014.PDF
Declaration by the first director-111014.PDF
Declaration of the appointee Director- in Form DIR-2-111014.PDF
MoA - Memorandum of Association-111014.PDF
Optional Attachment 1-111014.PDF
Annexure of subscribers-111014.PDF
Form DIR-12-111014-170914.PDF
Form INC-22-111014-170914.PDF
Form INC-7-111014.PDF