Company Information

CIN
Status
Date of Incorporation
23 July 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
20,000,000

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

Neha Mitul Shah
Neha Mitul Shah
Director
over 14 years ago
Mitul Niranjan Shah
Mitul Niranjan Shah
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Evidence of cessation;-20082018
Form DIR-12-20082018_signed
Notice of resignation;-20082018
Proof of dispatch-14022017
Optional Attachment-(1)-14022017
Notice of resignation filed with the company-14022017
Form DIR-11-14022017_signed
Acknowledgement received from company-14022017
Form INC-22-07022017_signed
Copy of board resolution authorizing giving of notice-07022017
Optional Attachment-(1)-07022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022017
Copies of the utility bills as mentioned above (not older than two months)-07022017
Notice of resignation filed with the company-04022017
Acknowledgement received from company-04022017
Evidence of cessation;-04022017
Form DIR-11-04022017_signed
Form DIR-12-04022017_signed
Letter of appointment;-04022017
Notice of resignation;-04022017
Optional Attachment-(1)-04022017
Proof of dispatch-04022017
Optional Attachment-(1)-03022017
Letter of appointment;-03022017
Interest in other entities;-03022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022017
Form DIR-12-03022017_signed
Optional Attachment 1-100914.PDF
Optional Attachment 2-100914.PDF