Company Information

CIN
Status
Date of Incorporation
01 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajit Anant Surve
Ajit Anant Surve
Director/Designated Partner
about 7 years ago
Harshilkumar Dhorajia Kishorkumar
Harshilkumar Dhorajia Kishorkumar
Director/Designated Partner
about 7 years ago
Atul Jain
Atul Jain
Director
over 15 years ago

Past Directors

Pushpa Atul Jain
Pushpa Atul Jain
Director
over 15 years ago

Documents

Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102019
Optional Attachment-(1)-05102019
Evidence of cessation;-27102018
Form DIR-12-27102018_signed
Notice of resignation;-27102018
Optional Attachment-(1)-27102018
Form DIR-12-01102018_signed
Notice of resignation;-01102018
Optional Attachment-(1)-01102018
Optional Attachment-(2)-01102018
Optional Attachment-(3)-01102018
Optional Attachment-(4)-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Evidence of cessation;-01102018
Form MGT-14-14092018_signed
Optional Attachment-(1)-14092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092018
Others-220216.PDF
FormFTE-230415.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-230415.PDF
Affidavit -to be given individually by director-s---230415.PDF
Copy of Board resolution showing authorisation given for filing this application-230415.PDF
Indemnity bond -to be given individually or collectively by director-s--230415.PDF
Certificate of Incorporation-010910.PDF
Certificate of Incorporation-010910.PDF
AoA - Articles of Association-190810.PDF
MoA - Memorandum of Association-190810.PDF
Form 18-190810-190810.PDF
Form 32-190810-190810.PDF