Company Information

CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naman Jain
Naman Jain
Additional Director
about 11 years ago
Neeraj Kumar Jain
Neeraj Kumar Jain
Additional Director
about 11 years ago
Raghav Girja Shankar
Raghav Girja Shankar
Director
about 11 years ago

Past Directors

Dilip Chunilal Lodhiya
Dilip Chunilal Lodhiya
Director
about 11 years ago
Madhu Jokhan Singh
Madhu Jokhan Singh
Director
almost 12 years ago
Sudha Prabhudayal Raika
Sudha Prabhudayal Raika
Director
almost 12 years ago
Dimpal Porwal
Dimpal Porwal
Director
about 14 years ago

Documents

Form INC-22-27062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062016
Copy of board resolution authorizing giving of notice-27062016
Copies of the utility bills as mentioned above (not older than two months)-27062016
Form INC-22-17062016_signed
Copies of the utility bills as mentioned above (not older than two months)-17062016
Copy of board resolution authorizing giving of notice-17062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062016
Form DIR-12-15062016_signed
Notice of resignation;-15062016
Evidence of cessation;-15062016
Letter of appointment;-14062016
Interest in other entities;-14062016
Form DIR-12-14062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062016
Form DIR-12-08042016_signed
Notice of resignation;-07042016
Evidence of cessation;-07042016
Form_DIR-12_BURADRITESH_20160407144728.pdf-07042016
Form_DIR-12_BURADRITESH_20160402195249.pdf-02042016
Letter of appointment;-02042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042016
Form DIR-12-020316.OCT
Evidence of cessation-290216.PDF
Form DIR-12-290116.OCT
Declaration of the appointee Director- in Form DIR-2-290116.PDF
Form23AC-180116 for the FY ending on-310314.OCT
FormSchV-180116 for the FY ending on-310314.OCT
Form INC-22-090116.OCT
Optional Attachment 1-280214.PDF