Company Information

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

Directors

Hitesh Kantilal Ganatra
Hitesh Kantilal Ganatra
Director
over 2 years ago
Bhavesh Shambhulal Thakkar
Bhavesh Shambhulal Thakkar
Director
over 13 years ago

Past Directors

Priyesh Ganatra
Priyesh Ganatra
Director
over 13 years ago
Mukesh Umarshi Ganatra
Mukesh Umarshi Ganatra
Director
over 13 years ago

Documents

Acknowledgement received from company-24032017
Form DIR-11-24032017_signed
Notice of resignation filed with the company-24032017
Proof of dispatch-24032017
Form DIR-11-06012017_signed
Acknowledgement received from company-06012017
Notice of resignation filed with the company-06012017
Proof of dispatch-06012017
Optional Attachment-(2)-05012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017
Form DIR-12-05012017_signed
Letter of appointment;-05012017
Notice of resignation;-05012017
Optional Attachment-(1)-05012017
Evidence of cessation;-05012017
Form GNL.2-291114.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-290714.OCT
Copy of resolution-280614.PDF
Acknowledgement of Stamp Duty MoA payment-250712.PDF
Acknowledgement of Stamp Duty AoA payment-250712.PDF
Certificate of Incorporation-250712.PDF
Certificate of Incorporation-250712.PDF
MoA - Memorandum of Association-230712.PDF
AoA - Articles of Association-230712.PDF
Form 1-230712.PDF
Form 32-190712-190712.PDF
Form 18-190712-190712.PDF