Company Information

CIN
Status
Date of Incorporation
30 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jimmy Kalsi
Jimmy Kalsi
Director/Designated Partner
about 2 years ago
Ramesh Chhouthmal Jain
Ramesh Chhouthmal Jain
Additional Director
almost 9 years ago

Past Directors

Siddhivinayak Shivram Dalvi
Siddhivinayak Shivram Dalvi
Director
over 12 years ago
Harish Gobindram Bulchandani
Harish Gobindram Bulchandani
Director
over 12 years ago
Dakshesh Kantilal Shah
Dakshesh Kantilal Shah
Director
over 12 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
over 12 years ago

Documents

Acknowledgement received from company-01072018
Proof of dispatch-01072018
Notice of resignation filed with the company-01072018
Form DIR-11-01072018_signed
Acknowledgement received from company-10022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017
Evidence of cessation;-10022017
Form DIR-11-10022017_signed
Interest in other entities;-10022017
Letter of appointment;-10022017
Notice of resignation filed with the company-10022017
Notice of resignation;-10022017
Optional Attachment-(2)-10022017
Proof of dispatch-10022017
Form DIR-12-10022017_signed
Form MGT-14-260614.PDF
Copy of resolution-260614.PDF
Form 32-251113.OCT
Optional Attachment 1-221113.PDF
Evidence of cessation-221113.PDF
Form 18-120813.OCT
Optional Attachment 1-120813.PDF
Form 32-100813.OCT
Evidence of cessation-100813.PDF
Acknowledgement of Stamp Duty AoA payment-300713.PDF
Acknowledgement of Stamp Duty MoA payment-300713.PDF
Certificate of Incorporation-300713.PDF
Certificate of Incorporation-300713.PDF
Optional Attachment 1-230713.PDF
Form 1-230713.PDF