Company Information
CIN
Status
Date of Incorporation
19 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
25 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dayanand Baliram More
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Nurullakhan Ataullakhan Pathan
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sanjeev Daulat Raut
Director
over 14 years ago
over 14 years ago
Past Directors
Daulat Balavant Raut
Director
about 11 years ago
about 11 years ago
Kirti Ashok Wani
Director
over 14 years ago
over 14 years ago
Documents
Optional Attachment-(1)-14022018
Notice of resignation;-14022018
Form DIR-12-14022018_signed
Evidence of cessation;-14022018
Optional Attachment-(4)-13022018
Optional Attachment-(3)-13022018
Optional Attachment-(2)-13022018
Optional Attachment-(1)-13022018
Form DIR-12-13022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018
Declaration by first director-13022018
Proof of dispatch-18012018
Acknowledgement received from company-18012018
Evidence of cessation;-18012018
Form DIR-11-18012018_signed
Form DIR-12-18012018_signed
Notice of resignation filed with the company-18012018
Notice of resignation;-18012018
Form DIR-12-220615.OCT
Form23AC-150615 for the FY ending on-310314.OCT
Optional Attachment 1-150615.PDF
Optional Attachment 2-150615.PDF
Form ADT-1-140615.OCT
FormSchV-130615 for the FY ending on-310314.OCT
Form 32-100212.OCT
Optional Attachment 2-090212.PDF
Optional Attachment 1-090212.PDF
Acknowledgement of Stamp Duty MoA payment-190311.PDF
Acknowledgement of Stamp Duty AoA payment-190311.PDF
Certificate of Incorporation-190311.PDF
