Company Information

CIN
Status
Date of Incorporation
07 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
07 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohd Saud Shaikh
Mohd Saud Shaikh
Director/Designated Partner
almost 8 years ago
Mohammed Saifullah Shaikh
Mohammed Saifullah Shaikh
Additional Director
almost 8 years ago

Past Directors

Uday Bhaskar Rao
Uday Bhaskar Rao
Additional Director
about 8 years ago
Paras Mal Banthia
Paras Mal Banthia
Director
about 10 years ago
Bidhu Tanti
Bidhu Tanti
Director
about 10 years ago
Janak Barot
Janak Barot
Director
over 12 years ago
Amratlal Dullabhbhai Patel
Amratlal Dullabhbhai Patel
Director
over 12 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
almost 13 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
almost 13 years ago

Documents

Form INC-22-17042018_signed
Form MGT-14-17042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042018
Optional Attachment-(2)-17042018
Optional Attachment-(1)-17042018
Copy of board resolution authorizing giving of notice-17042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018
Copies of the utility bills as mentioned above (not older than two months)-17042018
Form MGT-14-28022018_signed
Form INC-22-28022018_signed
Copies of the utility bills as mentioned above (not older than two months)-28022018
Copy of board resolution authorizing giving of notice-28022018
Optional Attachment-(1)-28022018
Optional Attachment-(2)-28022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022018
Optional Attachment-(1)-08012018
Notice of resignation;-08012018
Form DIR-12-08012018_signed
Evidence of cessation;-08012018
Optional Attachment-(3)-08012018
Optional Attachment-(2)-08012018
Letter of appointment;-05012018
Optional Attachment-(1)-05012018
Form DIR-12-05012018_signed
Optional Attachment-(2)-05012018
Optional Attachment-(3)-05012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Form AOC-4-18112017_signed
Directors report as per section 134(3)-11112017