Company Information

CIN
Status
Date of Incorporation
01 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Ronak Rajesh Shah
Ronak Rajesh Shah
Director/Designated Partner
almost 9 years ago
Ravindra Narayan Kadam
Ravindra Narayan Kadam
Director/Designated Partner
almost 9 years ago

Past Directors

Anand Chandrakant Agrawal
Anand Chandrakant Agrawal
Director
over 13 years ago
Bhumit Salgiya
Bhumit Salgiya
Director
over 13 years ago
Ravin Kantilal Doshi
Ravin Kantilal Doshi
Director
over 16 years ago
Mehul Ramesh Desai
Mehul Ramesh Desai
Director
over 16 years ago

Documents

Form DIR-11-02082018_signed
Proof of dispatch-01082018
Notice of resignation filed with the company-01082018
Notice of resignation;-18052017
Form DIR-12-18052017_signed
Evidence of cessation;-18052017
Evidence of cessation;-13032017
Form DIR-12-13032017_signed
Notice of resignation;-13032017
Form DIR-11-04032017_signed
Proof of dispatch-04032017
Notice of resignation filed with the company-04032017
Proof of dispatch-01032017
Notice of resignation;-01032017
Notice of resignation filed with the company-01032017
Form DIR-11-01032017_signed
Evidence of cessation;-01032017
Acknowledgement received from company-01032017
Form DIR-12-01032017_signed
Form MGT-14-17022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022017
Letter of appointment;-17022017
Form DIR-12-17022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022017
Optional Attachment-(1)-17022017
Form AOC-4-051115.OCT
Form MGT-7-311015.OCT
Form DIR-11-041015.OCT
Copy of the resolution for alteration of capital-300715.PDF
MoA - Memorandum of Association-300715.PDF