Company Information

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

Directors

Reena Mahesh Dhas
Reena Mahesh Dhas
Additional Director
over 2 years ago
Mahesh Pandurang Dhas
Mahesh Pandurang Dhas
Director
over 9 years ago

Past Directors

Sanjay Bhanubhai Manseta
Sanjay Bhanubhai Manseta
Director
almost 12 years ago
Sachin Bhanubhai Manseta
Sachin Bhanubhai Manseta
Director
almost 12 years ago

Documents

Form INC-22-24092016_signed
Copies of the utility bills as mentioned above (not older than two months)-24092016
Copy of board resolution authorizing giving of notice-24092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092016
Notice of resignation;-24092016
Letter of appointment;-24092016
Form DIR-12-24092016_signed
Evidence of cessation;-24092016
Form DIR-11-310116.OCT
Form DIR-12-300116.OCT
Evidence of cessation-270116.PDF
Declaration of the appointee Director- in Form DIR-2-270116.PDF
Interest in other entities-270116.PDF
Letter of Appointment-270116.PDF
Optional Attachment 1-270116.PDF
Optional Attachment 2-270116.PDF
Copy of Board Resolution-300515.PDF
Acknowledgement of Stamp Duty MoA payment-030214.PDF
Acknowledgement of Stamp Duty AoA payment-030214.PDF
Certificate of Incorporation-030214.PDF
Certificate of Incorporation-030214.PDF
Form 18-310114-150114.PDF
AoA - Articles of Association-220114.PDF
MoA - Memorandum of Association-220114.PDF
Optional Attachment 1-220114.PDF
Form 1-220114.PDF
Form 32-150114-150114.PDF