Company Information
CIN
Status
Date of Incorporation
31 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nitin Chandrakant Kumbhar
Additional Director
over 8 years ago
over 8 years ago
Ashok Ganatra
Director
over 8 years ago
over 8 years ago
Past Directors
Vipul Laxmichand Pasad
Director
over 15 years ago
over 15 years ago
Ashok Premji Thakkar
Director
over 15 years ago
over 15 years ago
Bhavesh Shambhulal Thakkar
Director
over 15 years ago
over 15 years ago
Documents
Optional Attachment-(3)-05082017
Optional Attachment-(2)-05082017
Acknowledgement received from company-05082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082017
Evidence of cessation;-05082017
Form DIR-11-05082017_signed
Form DIR-12-05082017_signed
Letter of appointment;-05082017
Notice of resignation filed with the company-05082017
Notice of resignation;-05082017
Optional Attachment-(1)-05082017
Proof of dispatch-05082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017
Evidence of cessation;-01082017
Form DIR-12-01082017_signed
Letter of appointment;-01082017
Notice of resignation;-01082017
Optional Attachment-(1)-01082017
Optional Attachment-(2)-01082017
Form GNL.2-251114.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form23AC-080912 for the FY ending on-310311.OCT
FormSchV-080912 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-300911.OCT
