Company Information

CIN
Status
Date of Incorporation
13 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohamed Sharif Noor Mohamed Shaikh
Mohamed Sharif Noor Mohamed Shaikh
Additional Director
about 8 years ago
Irfan Shaikh Haji Malang
Irfan Shaikh Haji Malang
Director/Designated Partner
about 8 years ago

Past Directors

Yatin Purushottam Bhanushali
Yatin Purushottam Bhanushali
Additional Director
almost 9 years ago
Rajaram Dinaji Choudhary
Rajaram Dinaji Choudhary
Additional Director
over 9 years ago
Mahesh Bajrang Kale
Mahesh Bajrang Kale
Additional Director
over 9 years ago
Manoj Kumar Pandit
Manoj Kumar Pandit
Director
about 12 years ago
Nilesh Ganesh Sonawane
Nilesh Ganesh Sonawane
Director
about 12 years ago

Documents

Form DIR-11-13122017_signed
Form DIR-12-13122017_signed
Acknowledgement received from company-11122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017
Evidence of cessation;-11122017
Letter of appointment;-11122017
Notice of resignation filed with the company-11122017
Notice of resignation;-11122017
Optional Attachment-(1)-11122017
Proof of dispatch-11122017
Acknowledgement received from company-03022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022017
Evidence of cessation;-03022017
Form DIR-11-03022017_signed
Form DIR-12-03022017_signed
Letter of appointment;-03022017
Notice of resignation filed with the company-03022017
Notice of resignation;-03022017
Optional Attachment-(1)-03022017
Proof of dispatch-03022017
Form INC-22-21122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122016
Optional Attachment-(3)-21122016
Copies of the utility bills as mentioned above (not older than two months)-21122016
Copy of board resolution authorizing giving of notice-21122016
Optional Attachment-(2)-21122016
Optional Attachment-(1)-21122016
Form INC-22-08102016_signed
Optional Attachment-(1)-08102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102016