Company Information

CIN
Status
Date of Incorporation
15 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narendra Kumar Hariprasad Agarwal
Narendra Kumar Hariprasad Agarwal
Director/Designated Partner
about 10 years ago
Krunal Vijay Shah
Krunal Vijay Shah
Director/Designated Partner
almost 12 years ago
Sunnyraj Chandrahas Chavan
Sunnyraj Chandrahas Chavan
Director/Designated Partner
almost 12 years ago

Past Directors

Sunilchandra Shah
Sunilchandra Shah
Director
almost 12 years ago

Documents

Form DIR-11-14022018_signed
Proof of dispatch-14022018
Notice of resignation filed with the company-14022018
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--211015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--211015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--211015.PDF
Form MGT-14-211015.PDF
Copy of resolution-211015.PDF
Optional Attachment 1-211015.PDF
MoA - Memorandum of Association-211015.PDF
Form DIR-12-290915.OCT
Evidence of cessation-290915.PDF
Form DIR-12-220915.OCT
Declaration of the appointee Director- in Form DIR-2-210915.PDF
Letter of Appointment-210915.PDF
Form 32-070214.OCT
Evidence of cessation-060214.PDF