Company Information

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

Directors

Satyanarayana Dhaveji Chakravadhanula
Satyanarayana Dhaveji Chakravadhanula
Additional Director
about 9 years ago
Sarvesh Pramod Timblo
Sarvesh Pramod Timblo
Director
almost 14 years ago

Past Directors

Mahendra Promod Timblo
Mahendra Promod Timblo
Director
almost 14 years ago

Documents

Form DIR-12-11062019_signed
Evidence of cessation;-05062019
Optional Attachment-(1)-05062019
Notice of resignation;-05062019
Letter of appointment;-07122016
Form DIR-12-07122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122016
Acknowledgement of Stamp Duty AoA payment-230112.PDF
Acknowledgement of Stamp Duty MoA payment-230112.PDF
Certificate of Incorporation-230112.PDF
Certificate of Incorporation-230112.PDF
Optional Attachment 4-200112.PDF
Optional Attachment 3-200112.PDF
Optional Attachment 2-200112.PDF
Optional Attachment 1-200112.PDF
MoA - Memorandum of Association-200112.PDF
AoA - Articles of Association-200112.PDF
Form 1-200112.PDF
Annexure of subscribers-040112.PDF
Form 18-040112-040112.PDF
Form 32-040112-040112.PDF