Company Information

CIN
Status
Date of Incorporation
02 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
09 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramkrishna Ramnath Gupta
Ramkrishna Ramnath Gupta
Additional Director
almost 9 years ago
Veeresh Ramkrishna Gupta
Veeresh Ramkrishna Gupta
Additional Director
almost 9 years ago
Chandreshkumar Ramkishor Yadav
Chandreshkumar Ramkishor Yadav
Director/Designated Partner
over 11 years ago
Taradevi Ramkrishna Gupta
Taradevi Ramkrishna Gupta
Director
over 11 years ago

Past Directors

Nikhil Vasant Narkar
Nikhil Vasant Narkar
Director
over 13 years ago
Neha Mitul Shah
Neha Mitul Shah
Director
over 14 years ago
Mitul Niranjan Shah
Mitul Niranjan Shah
Director
over 14 years ago

Documents

Evidence of cessation;-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Form DIR-12-21082018_signed
Notice of resignation;-21082018
Proof of dispatch-01022017
Optional Attachment-(1)-01022017
Notice of resignation filed with the company-01022017
Form DIR-11-01022017_signed
Acknowledgement received from company-01022017
Optional Attachment-(1)-25012017
Notice of resignation;-25012017
Form DIR-12-25012017_signed
Evidence of cessation;-25012017
Form INC-22-24012017_signed
Copies of the utility bills as mentioned above (not older than two months)-24012017
Copy of board resolution authorizing giving of notice-24012017
Optional Attachment-(1)-24012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012017
Form DIR-12-23012017_signed
Interest in other entities;-23012017
Letter of appointment;-23012017
Optional Attachment-(1)-23012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012017
Form DIR-12-280415.OCT
Optional Attachment 2-280415.PDF
Optional Attachment 1-280415.PDF
Evidence of cessation-280415.PDF
Form DIR-11-280415.OCT
Letter of Appointment-190215.PDF
Interest in other entities-190215.PDF