Company Information

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

Directors

Prakash Bulani
Prakash Bulani
Director/Designated Partner
almost 9 years ago
Ashish Sardiwal
Ashish Sardiwal
Director/Designated Partner
almost 9 years ago

Past Directors

Ajesh Dagdi
Ajesh Dagdi
Director
over 9 years ago
Bhavesh Purushottamlal Rawal
Bhavesh Purushottamlal Rawal
Director
over 9 years ago
Mangal Singh
Mangal Singh
Additional Director
about 10 years ago
Rajkumar Durgesh Kachawa
Rajkumar Durgesh Kachawa
Director
over 10 years ago
Akshay Harishchandra Patil
Akshay Harishchandra Patil
Director
almost 11 years ago

Documents

Form INC-22-30012017_signed
Copies of the utility bills as mentioned above (not older than two months)-30012017
Copy of board resolution authorizing giving of notice-30012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012017
Evidence of cessation;-17012017
Form DIR-12-17012017_signed
Letter of appointment;-17012017
Notice of resignation;-17012017
Form DIR-12-07102016_signed
Notice of resignation;-07102016
Evidence of cessation;-07102016
Form MGT-14-26092016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092016
Altered memorandum of association-26092016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160926
Letter of appointment;-02072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072016
Form DIR-12-02072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052016
Evidence of cessation;-03052016
Form DIR-12-03052016_signed
Notice of resignation;-03052016
Letter of appointment;-03052016
Form DIR-12-190915.OCT
Declaration of the appointee Director- in Form DIR-2-190915.PDF
Evidence of cessation-190915.PDF
Interest in other entities-190915.PDF
Letter of Appointment-190915.PDF
Optional Attachment 1-190915.PDF