Company Information

CIN
Status
Date of Incorporation
28 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kaveri Kishor Ghag
Kaveri Kishor Ghag
Additional Director
over 10 years ago
Kishor Shriram Ghag
Kishor Shriram Ghag
Director/Designated Partner
over 10 years ago
Firoz Rukmoddin Masuldar
Firoz Rukmoddin Masuldar
Director
almost 11 years ago

Past Directors

Mohammad Irfan Sakil Ahmed Saikh
Mohammad Irfan Sakil Ahmed Saikh
Director
almost 11 years ago
Manesh Tukaram Pawar
Manesh Tukaram Pawar
Additional Director
about 11 years ago
Yatin Manohar Naik
Yatin Manohar Naik
Additional Director
about 11 years ago
Vaibhav Mahesh Sanghrajka
Vaibhav Mahesh Sanghrajka
Director
over 14 years ago

Documents

Form DIR-12-270715.OCT
Form INC-22-270715.OCT
Form MGT-14-270715.OCT
Declaration of the appointee Director- in Form DIR-2-270715.PDF
Evidence of cessation-270715.PDF
Interest in other entities-270715.PDF
Letter of Appointment-270715.PDF
Copy of resolution-270715.PDF
Form DIR-12-240215.OCT
Optional Attachment 1-240215.PDF
Declaration of the appointee Director- in Form DIR-2-240215.PDF
Form DIR-12-091114.OCT
Declaration of the appointee Director- in Form DIR-2-081114.PDF
Evidence of cessation-081114.PDF
Optional Attachment 2-081114.PDF
Optional Attachment 1-081114.PDF
Interest in other entities-081114.PDF
Form 32-051213.OCT
Evidence of payment of stamp duty-051213.PDF
Optional Attachment 1-051213.PDF
Acknowledgement of Stamp Duty AoA payment-280411.PDF
Acknowledgement of Stamp Duty MoA payment-280411.PDF
AoA - Articles of Association-280411.PDF
MoA - Memorandum of Association-280411.PDF
Form 32-280411-280411.PDF
Form 18-280411-280411.PDF
Form 1-280411.PDF
Certificate of Incorporation-280411.PDF
Certificate of Incorporation-280411.PDF