Company Information
CIN
Status
Date of Incorporation
26 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ratiram Jagdev Yadav
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Prafull Ramesh Bhabal
Additional Director
almost 10 years ago
almost 10 years ago
Past Directors
Sagar Wadkar Eknath
Additional Director
almost 10 years ago
almost 10 years ago
Santosh Wadkar Eknath
Additional Director
almost 10 years ago
almost 10 years ago
Rahul Dilip Harne
Additional Director
almost 10 years ago
almost 10 years ago
Parag Ansukhlal Mavani
Additional Director
about 11 years ago
about 11 years ago
Dilipkumar Jayantilal Shah
Additional Director
about 11 years ago
about 11 years ago
Meghji Vala Gami
Additional Director
over 12 years ago
over 12 years ago
Niteshbha Rajabha Gadhavi
Director
almost 13 years ago
almost 13 years ago
Raghunathan Raghavan Pullani Parambil
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-12-26042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
Evidence of cessation;-21042018
Notice of resignation;-21042018
Optional Attachment-(1)-21042018
Optional Attachment-(2)-21042018
Optional Attachment-(3)-21042018
Notice of resignation;-10042017
Optional Attachment-(1)-10042017
Evidence of cessation;-10042017
Form DIR-12-10042017_signed
Optional Attachment-(2)-14102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102016
Form DIR-12-14102016_signed
Letter of appointment;-14102016
Optional Attachment-(1)-14102016
Form INC-22-17052016-signed
Copies of the utility bills as mentioned above (not older than two months)-05052016
Copy of board resolution authorizing giving of notice-05052016
Optional Attachment-(1)-05052016
Optional Attachment-(2)-05052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052016
Form MGT-14-03052016_signed
Optional Attachment-(1)-03052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052016
Form DIR-12-200116.OCT
Evidence of cessation-200116.PDF
Optional Attachment 1-200116.PDF
Letter of Appointment-160116.PDF
Optional Attachment 1-160116.PDF
