Company Information

CIN
Status
Date of Incorporation
28 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jay Umesh Pandya
Jay Umesh Pandya
Additional Director
over 2 years ago
Amrapali Ravindra Gaikwad
Amrapali Ravindra Gaikwad
Additional Director
almost 11 years ago

Past Directors

Kalpana Mukesh Patel
Kalpana Mukesh Patel
Additional Director
almost 11 years ago
Rupen Rameshchandra Shah
Rupen Rameshchandra Shah
Director
almost 14 years ago

Documents

Acknowledgement received from company-23052016
Proof of dispatch-23052016
Optional Attachment-(1)-23052016
Notice of resignation;-23052016
Notice of resignation filed with the company-23052016
Form DIR-12-23052016_signed
Form DIR-11-23052016_signed
Evidence of cessation;-23052016
Form INC-22-17052016-signed
Copies of the utility bills as mentioned above (not older than two months)-06052016
Copy of board resolution authorizing giving of notice-06052016
Optional Attachment-(1)-06052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052016
-28042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042016
Evidence of cessation;-28042016
Form DIR-11-28042016_signed
Form DIR-12-28042016_signed
Notice of resignation;-28042016
Letter of appointment;-28042016
Form INC-22-180215.OCT
Form DIR-12-180215.OCT
Declaration of the appointee Director- in Form DIR-2-180215.PDF
Evidence of cessation-180215.PDF
Optional Attachment 1-180215.PDF
Acknowledgement of Stamp Duty MoA payment-281211.PDF
Acknowledgement of Stamp Duty AoA payment-281211.PDF
Certificate of Incorporation-281211.PDF
Certificate of Incorporation-281211.PDF
Form 1-271211.PDF