Company Information
CIN
Status
Date of Incorporation
07 April 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
Rohit Vivek Uchil
Director
over 9 years ago
over 9 years ago
Mandar Kiran Master
Director
over 9 years ago
over 9 years ago
Past Directors
Bhanji Bhojraj Nishar
Director
over 10 years ago
over 10 years ago
Meenaben Prafulkumar Nisar
Director
almost 11 years ago
almost 11 years ago
Dhaval Parikh Kirtikumar
Director
about 12 years ago
about 12 years ago
Praful Bhanji Nisar
Director
over 15 years ago
over 15 years ago
Jignasha Udit Chhatrapati
Director
over 15 years ago
over 15 years ago
Documents
Form DIR-11-16052016_signed
Evidence of cessation;-16052016
Form DIR-12-16052016_signed
FORM_DIR-11_Resgn.Acknowledge_Khemnath_Bhoir_JIGNESHCS_20160516150216.pdf-16052016
Notice of resignation filed with the company-16052016
Notice of resignation;-16052016
Optional Attachment-(1)-16052016
Optional Attachment-(2)-16052016
Proof of dispatch-16052016
Interest in other entities;-12052016
Letter of appointment;-12052016
Optional Attachment-(1)-12052016
Optional Attachment-(2)-12052016
Optional Attachment-(3)-12052016
Optional Attachment-(4)-12052016
Optional Attachment-(5)-12052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052016
Form DIR-12-12052016_signed
Form DIR-12-310815.OCT
Evidence of cessation-310815.PDF
Optional Attachment 1-310815.PDF
Form DIR-11-310815.OCT
Form DIR-12-130815.OCT
Declaration of the appointee Director- in Form DIR-2-130815.PDF
Letter of Appointment-130815.PDF
Optional Attachment 1-130815.PDF
Optional Attachment 2-130815.PDF
Optional Attachment 3-130815.PDF
Form INC-22-150515.OCT
Optional Attachment 1-150515.PDF
