Company Information

CIN
Status
Date of Incorporation
15 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhagavan Bhau Malvankar
Bhagavan Bhau Malvankar
Director
almost 10 years ago
Ashok Manilal Patel
Ashok Manilal Patel
Director
almost 11 years ago

Past Directors

Ketan Sureshchandra Lodha
Ketan Sureshchandra Lodha
Director
about 13 years ago
Sunil Laxmilal Jain
Sunil Laxmilal Jain
Director
about 13 years ago

Documents

Acknowledgement received from company-19052016
Evidence of cessation;-19052016
Form DIR-11-19052016_signed
Form DIR-12-19052016_signed
Notice of resignation filed with the company-19052016
Notice of resignation;-19052016
Proof of dispatch-19052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052016
Form DIR-12-07052016_signed
Optional Attachment-(1)-07052016
Letter of appointment;-07052016
Form INC-22-081215.OCT
Optional Attachment 1-081215.PDF
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-271015.OCT
Form ADT-1-171015.OCT
Resignation Letter-091015.PDF
Form ADT-3-091015.PDF
Form DIR-12-040915.OCT
Interest in other entities-040915.PDF
Evidence of cessation-040915.PDF
Declaration of the appointee Director- in Form DIR-2-040915.PDF
Letter of Appointment-040915.PDF
Form MGT-14-280715.OCT
Copy of resolution-280715.PDF
Form MGT-14-310115.OCT
Copy of resolution-310115.PDF
Form GNL.2-291114.OCT
Form23AC-191114 for the FY ending on-310314.OCT