Company Information

CIN
Status
Date of Incorporation
06 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhruv Girja Shankar
Dhruv Girja Shankar
Director/Designated Partner
over 12 years ago
Madhubala Shankar
Madhubala Shankar
Director
over 13 years ago

Past Directors

Ayalur Kodakara Gokulan
Ayalur Kodakara Gokulan
Additional Director
over 11 years ago
Hemant Sagarmal Jain
Hemant Sagarmal Jain
Director
over 12 years ago
Ashok Ghadi Laxman
Ashok Ghadi Laxman
Director
over 12 years ago
Harmesh Charandas Arora
Harmesh Charandas Arora
Director
over 13 years ago

Documents

Evidence of cessation;-18022017
Form DIR-12-18022017_signed
Notice of resignation;-18022017
Evidence of cessation;-17022017
Letter of appointment;-17022017
Notice of resignation;-17022017
Declaration by first director-17022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022017
Form INC-22-17112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112016
Copy of board resolution authorizing giving of notice-17112016
Copies of the utility bills as mentioned above (not older than two months)-17112016
Form DIR-12-17112016_signed
Letter of appointment;-17112016
Notice of resignation;-17112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112016
Evidence of cessation;-17112016
Form INC-22-17082016_signed
Copies of the utility bills as mentioned above (not older than two months)-17082016
Copy of board resolution authorizing giving of notice-17082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082016
Form INC-22-090915.OCT
Form INC-22-080915-250815.PDF
Optional Attachment 1-080915.PDF
Form DIR-12-141114.OCT
Evidence of cessation-121114.PDF
Optional Attachment 1-121114.PDF
Form DIR-12-311014.OCT
Form INC-22-311014.OCT
Interest in other entities-281014.PDF