Company Information

CIN
Status
Date of Incorporation
20 June 2010
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

Bina Nitin Reshamwala
Bina Nitin Reshamwala
Director
over 9 years ago
Samir Mohamed Iliyas Khan
Samir Mohamed Iliyas Khan
Director
almost 10 years ago
Santosh Shantilal Muthiyan
Santosh Shantilal Muthiyan
Director
over 15 years ago

Past Directors

Rajmal Juharmal Muthaliya
Rajmal Juharmal Muthaliya
Director
over 11 years ago

Documents

Evidence of cessation;-14042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042016
Form DIR-12-14042016_signed
Letter of appointment;-14042016
Notice of resignation;-14042016
Form INC-22-200116.OCT
Optional Attachment 1-180116.PDF
Form DIR-12-140116.OCT
Letter of Appointment-120116.PDF
Evidence of cessation-120116.PDF
Declaration of the appointee Director- in Form DIR-2-120116.PDF
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form DIR-12-030715.OCT
Optional Attachment 4-030715.PDF
Optional Attachment 3-030715.PDF
Optional Attachment 2-030715.PDF
Optional Attachment 1-030715.PDF
Declaration of the appointee Director- in Form DIR-2-030715.PDF
Evidence of cessation-030715.PDF
Form INC-22-051214.OCT
Optional Attachment 1-051214.PDF
Form MGT-14-161014.OCT
Copy of resolution-141014.PDF
FormSchV-081014 for the FY ending on-310314.OCT
Form23AC-081014 for the FY ending on-310314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-230814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230814.PDF
Optional Attachment 4-230814.PDF
Copy of resolution-230814.PDF