Company Information

CIN
Status
Date of Incorporation
14 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 August 2018
Paid Up Capital
49,990,000
Authorised Capital
60,000,000

Directors

Deepa Lavanya Jain
Deepa Lavanya Jain
Additional Director
about 2 years ago
Archana Pankaj Bhole
Archana Pankaj Bhole
Director/Designated Partner
over 2 years ago
Sunil Raisoni
Sunil Raisoni
Director
almost 13 years ago
Shobha Sunil Raisoni
Shobha Sunil Raisoni
Director
almost 13 years ago

Past Directors

Rinkal Narendrakumar Kothari
Rinkal Narendrakumar Kothari
Alternate Director
over 7 years ago

Documents

Form DPT-3-17022020-signed
Form INC-28-10012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24122019
Optional Attachment-(3)-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Form DPT-3-30062019
Form INC-22-01072019_signed
Optional Attachment-(1)-01072019
Copies of the utility bills as mentioned above (not older than two months)-01072019
Copy of board resolution authorizing giving of notice-01072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072019
Form INC-22-24062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062019
Copy of board resolution authorizing giving of notice-24062019
Copies of the utility bills as mentioned above (not older than two months)-24062019
Optional Attachment-(1)-24062019
Proof of dispatch-08052019
Notice of resignation filed with the company-08052019
Acknowledgement received from company-08052019
Form DIR-11-08052019_signed
Optional Attachment-(2)-07052019
Optional Attachment-(1)-07052019
Notice of resignation;-07052019
Interest in other entities;-07052019
Form DIR-12-07052019_signed
Evidence of cessation;-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Declaration by first director-07052019
Optional Attachment-(2)-16032019