Company Information

CIN
Status
Date of Incorporation
31 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ketan Shah Anadilal
Ketan Shah Anadilal
Additional Director
about 9 years ago
Sachin Arun Mhatre
Sachin Arun Mhatre
Additional Director
over 12 years ago
Vijay Shankar Keshari Chand Gupta
Vijay Shankar Keshari Chand Gupta
Additional Director
over 12 years ago

Past Directors

Jitendra Ramesh Jain
Jitendra Ramesh Jain
Additional Director
over 12 years ago
Sandeep Sampatraj Kothari
Sandeep Sampatraj Kothari
Director
over 13 years ago
Siddhant Bagla Rajendrakumar
Siddhant Bagla Rajendrakumar
Director
over 13 years ago
Nitesh Champalal Kothari
Nitesh Champalal Kothari
Director
over 13 years ago

Documents

Form DIR-12-20052017_signed
Form DIR-11-20052017_signed
Acknowledgement received from company-16052017
Proof of dispatch-16052017
Notice of resignation;-16052017
Notice of resignation filed with the company-16052017
Letter of appointment;-16052017
Interest in other entities;-16052017
Form DIR-12-16052017_signed
Evidence of cessation;-16052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052017
Declaration by first director-16052017
Form MGT-14-290714.OCT
Copy of resolution-050714.PDF
Form 32-261013.OCT
Optional Attachment 2-261013.PDF
Optional Attachment 1-261013.PDF
Evidence of cessation-261013.PDF
Form 32-140513.OCT
Evidence of cessation-140513.PDF
Form 18-100413.OCT
Form 32-100413.OCT
Acknowledgement of Stamp Duty AoA payment-310712.PDF
Acknowledgement of Stamp Duty MoA payment-310712.PDF
Certificate of Incorporation-310712.PDF
Certificate of Incorporation-310712.PDF
AoA - Articles of Association-270712.PDF
MoA - Memorandum of Association-270712.PDF
Form 1-270712.PDF
Optional Attachment 1-250712.PDF