Company Information

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

Directors

Shubhangi Shankar Chavan
Shubhangi Shankar Chavan
Director/Designated Partner
about 9 years ago
Shankar Vishnu Chavan
Shankar Vishnu Chavan
Director/Designated Partner
almost 14 years ago

Documents

Form INC-22-14112016_signed
Form MGT-14-14112016_signed
Copies of the utility bills as mentioned above (not older than two months)-14112016
Copy of board resolution authorizing giving of notice-14112016
Optional Attachment-(1)-14112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112016
Evidence of cessation;-03112016
Form DIR-12-03112016
Letter of appointment;-03112016
Notice of resignation;-03112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112016
Acknowledgement of Stamp Duty MoA payment-200112.PDF
Acknowledgement of Stamp Duty AoA payment-200112.PDF
Certificate of Incorporation-200112.PDF
Certificate of Incorporation-200112.PDF
MoA - Memorandum of Association-180112.PDF
Evidence of payment of stamp duty-180112.PDF
AoA - Articles of Association-180112.PDF
Form 1-180112.PDF
Form 32-180112-180112.PDF
Form 18-180112-180112.PDF