Company Information

CIN
Status
Date of Incorporation
18 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kais Suleman Tagari
Kais Suleman Tagari
Additional Director
about 9 years ago

Past Directors

Sumer Bhanwarlal Jain
Sumer Bhanwarlal Jain
Additional Director
over 10 years ago
Mohammadsaleem Khan
Mohammadsaleem Khan
Director
almost 11 years ago
Gopal Mohan Singh Shekhawat
Gopal Mohan Singh Shekhawat
Director
almost 11 years ago

Documents

Evidence of cessation;-07122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122016
Form DIR-12-07122016_signed
Interest in other entities;-07122016
Letter of appointment;-07122016
Notice of resignation;-07122016
Form DIR-12-03122016_signed
Letter of appointment;-03122016
Notice of resignation;-03122016
Optional Attachment-(1)-03122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122016
Evidence of cessation;-03122016
Form ADT-1-06092016_signed
Copy of resolution passed by the company-06092016
Copy of the intimation sent by company-06092016
Copy of written consent given by auditor-06092016
Form ADT-1-31082016_signed
Copy of the intimation sent by company-31082016
Copy of written consent given by auditor-31082016
Optional Attachment-(1)-31082016
Notice of resignation;-10082016
Form DIR-12-10082016_signed
Evidence of cessation;-10082016
Form INC-22-151015.OCT
Optional Attachment 1-121015.PDF
Form DIR-12-260915.OCT
Declaration of the appointee Director- in Form DIR-2-250915.PDF
Evidence of cessation-250915.PDF
Interest in other entities-250915.PDF
Letter of Appointment-250915.PDF