Company Information

CIN
Status
Date of Incorporation
09 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Reshma Satish Piwal
Reshma Satish Piwal
Director/Designated Partner
almost 8 years ago
Tushar Ashwin Ruparel
Tushar Ashwin Ruparel
Director/Designated Partner
almost 8 years ago

Past Directors

Veena Kailash Karkal
Veena Kailash Karkal
Additional Director
about 8 years ago
Kailash Madhav Karkal
Kailash Madhav Karkal
Additional Director
about 8 years ago
Ronak Rajeshwar Udani
Ronak Rajeshwar Udani
Director
about 15 years ago
Rajeshwar Kishorkumar Udani
Rajeshwar Kishorkumar Udani
Director
about 15 years ago

Documents

Form INC-22-24012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012018
Optional Attachment-(1)-24012018
Copy of board resolution authorizing giving of notice-24012018
Copies of the utility bills as mentioned above (not older than two months)-24012018
Form DIR-11-24012018_signed
Optional Attachment-(1)-24012018
Notice of resignation;-24012018
Notice of resignation filed with the company-24012018
Letter of appointment;-24012018
Interest in other entities;-24012018
Form DIR-12-24012018_signed
Evidence of cessation;-24012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Acknowledgement received from company-24012018
Proof of dispatch-24012018
Acknowledgement received from company-17012018
Evidence of cessation;-17012018
Form DIR-11-17012018_signed
Notice of resignation filed with the company-17012018
Notice of resignation;-17012018
Optional Attachment-(1)-17012018
Proof of dispatch-17012018
Form DIR-12-17012018_signed
Letter of appointment;-12102017
Optional Attachment-(1)-12102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
Form DIR-12-12102017_signed
List of share holders, debenture holders;-20112016
Form AOC-4-20112016_signed