Company Information
CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Khushal Shailesh Kadakia
Director
almost 12 years ago
almost 12 years ago
Jaiprakash Dayal Kataria
Director
about 12 years ago
about 12 years ago
Past Directors
Manohar Lal Meena
Director
almost 12 years ago
almost 12 years ago
Dayal Naraindas Kataria
Director
about 12 years ago
about 12 years ago
Vidhi Jaiprakash Kataria
Director
about 12 years ago
about 12 years ago
Documents
Notice of resignation;-17052018
Form DIR-12-17052018_signed
Evidence of cessation;-17052018
Proof of dispatch-05032018
Notice of resignation filed with the company-05032018
Form DIR-11-05032018_signed
Form DIR-11-06012018_signed
Form DIR-12-06012018_signed
Form DIR-11-06012018_signed
Evidence of cessation;-04012018
Notice of resignation;-04012018
Proof of dispatch-30122017
Notice of resignation filed with the company-30122017
Form DIR-11-30122017
Acknowledgement received from company-30122017
Form DIR-12-230615.OCT
Declaration of the appointee Director- in Form DIR-2-230615.PDF
Letter of Appointment-230615.PDF
Form DIR-12-240514.OCT
Declaration of the appointee Director- in Form DIR-2-240514.PDF
Evidence of cessation-240514.PDF
Acknowledgement of Stamp Duty AoA payment-021213.PDF
Acknowledgement of Stamp Duty MoA payment-021213.PDF
Certificate of Incorporation-021213.PDF
Certificate of Incorporation-021213.PDF
Optional Attachment 1-071013.PDF
Form 18-071013-050713.PDF
Optional Attachment 1-181113.PDF
MoA - Memorandum of Association-181113.PDF
AoA - Articles of Association-181113.PDF
