Company Information

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

Directors

Sanjay Kumar Marlecha
Sanjay Kumar Marlecha
Director
over 9 years ago
Puneet Jain
Puneet Jain
Director
over 9 years ago

Past Directors

Alok Mittal
Alok Mittal
Director
over 9 years ago
Nirmal Kumar Ranka
Nirmal Kumar Ranka
Director
over 9 years ago
Akhil M Nair
Akhil M Nair
Director
over 10 years ago
Piual Lunawat
Piual Lunawat
Director
almost 11 years ago
Atul Sariya
Atul Sariya
Director
almost 11 years ago

Documents

Form INC-22-05102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102016
Copy of board resolution authorizing giving of notice-05102016
Copies of the utility bills as mentioned above (not older than two months)-05102016
Optional Attachment-(1)-17092016
Notice of resignation;-17092016
Letter of appointment;-17092016
Form DIR-12-17092016_signed
Evidence of cessation;-17092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092016
Form DIR-12-09062016_signed
Letter of appointment;-09062016
Notice of resignation;-09062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016
Evidence of cessation;-09062016
Form INC-22-071115.OCT
Form INC-22-021115.OCT
Form DIR-12-150515.OCT
Form DIR-11-150515.OCT
Interest in other entities-140515.PDF
Evidence of cessation-140515.PDF
Declaration of the appointee Director- in Form DIR-2-140515.PDF
Declaration by the first director-140515.PDF
Form DIR-11-150515.OCT
Form DIR-12-220415.OCT
Optional Attachment 1-220415.PDF
Evidence of cessation-220415.PDF
Declaration of the appointee Director- in Form DIR-2-220415.PDF
Form DIR-11-050115.OCT
Form INC-22-311214.OCT