Company Information

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

Directors

Durgesh Nandini Khedwal
Durgesh Nandini Khedwal
Director/Designated Partner
over 9 years ago
Varun Raghunandan Bhomia
Varun Raghunandan Bhomia
Director/Designated Partner
over 9 years ago

Past Directors

Manisha Varun Bhomia
Manisha Varun Bhomia
Additional Director
almost 11 years ago
Ayaz Abdul Aziz Maredia
Ayaz Abdul Aziz Maredia
Director
almost 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042017
Optional Attachment-(1)-03042017
Letter of appointment;-03042017
Form DIR-12-03042017_signed
Optional Attachment-(1)-13062016
Notice of resignation;-13062016
Letter of appointment;-13062016
Interest in other entities;-13062016
Form DIR-12-13062016_signed
Evidence of cessation;-13062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062016
Form MGT-14-160316.OCT
Optional Attachment 1-160316.PDF
AoA - Articles of Association-160316.PDF
Copy of resolution-160316.PDF
MoA - Memorandum of Association-160316.PDF
Form DIR-12-220715.OCT
Declaration of the appointee Director- in Form DIR-2-220715.PDF
Evidence of cessation-220715.PDF
Interest in other entities-220715.PDF
Form DIR-12-170315.OCT
Interest in other entities-170315.PDF
Evidence of cessation-170315.PDF
Declaration of the appointee Director- in Form DIR-2-170315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230215.PDF
Form MGT-14-230215.PDF
Minutes of Meeting-230215.PDF
Copy of resolution-230215.PDF
AoA - Articles of Association-230215.PDF