Company Information

CIN
Status
Date of Incorporation
13 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Darshit Sunil Kumar Mehta
Darshit Sunil Kumar Mehta
Director
over 9 years ago
Pratik Shailesh Shah
Pratik Shailesh Shah
Director
over 14 years ago
Anil Yadav Shyamlal
Anil Yadav Shyamlal
Director
over 15 years ago
Shailesh Ramniklal Shah
Shailesh Ramniklal Shah
Director
over 15 years ago

Past Directors

Ankit Mukeshbhai Mehta
Ankit Mukeshbhai Mehta
Additional Director
about 12 years ago
Vikas Vijay Ravale
Vikas Vijay Ravale
Director
over 15 years ago

Documents

Proof of dispatch-03082016
Notice of resignation;-03082016
Notice of resignation filed with the company-03082016
Letter of appointment;-03082016
Form DIR-12-03082016_signed
Form DIR-11-03082016_signed
Evidence of cessation;-03082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082016
Declaration by first director-03082016
Acknowledgement received from company-03082016
FormFTE-241214.PDF
Optional Attachment 1-241214.PDF
Indemnity bond -to be given individually or collectively by director-s--241214.PDF
Copy of Board resolution showing authorisation given for filing this application-241214.PDF
Affidavit -to be given individually by director-s---241214.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-241214.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-231014.PDF
Optional Attachment 1-231014.PDF
Form23AC-231014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 3-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
Form GNL.2-200814.PDF
Optional Attachment 1-200814.PDF
Evidence of cessation-271113.PDF