Company Information
CIN
Status
Date of Incorporation
17 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Siddhesh Ajit Pangam
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Dipshri Rajan Save
Director
over 12 years ago
over 12 years ago
Rajan Kamalakar Save
Director
over 12 years ago
over 12 years ago
Hemalata Rajan Save
Director
over 12 years ago
over 12 years ago
Past Directors
Sandesh Shashikant Shetty
Additional Director
almost 11 years ago
almost 11 years ago
Dhiren Gohil Arjun
Additional Director
almost 11 years ago
almost 11 years ago
Documents
Acknowledgement received from company-02092016
Proof of dispatch-02092016
Notice of resignation filed with the company-02092016
Form DIR-11-02092016_signed
Form DIR-12-180215.OCT
Declaration by the first director-180215.PDF
Declaration of the appointee Director- in Form DIR-2-180215.PDF
Evidence of cessation-180215.PDF
Letter of Appointment-180215.PDF
Optional Attachment 5-170713.PDF
Optional Attachment 4-170713.PDF
Optional Attachment 3-170713.PDF
Optional Attachment 2-170713.PDF
Optional Attachment 1-170713.PDF
MoA - Memorandum of Association-170713.PDF
AoA - Articles of Association-170713.PDF
Acknowledgement of Stamp Duty MoA payment-170713.PDF
Acknowledgement of Stamp Duty AoA payment-170713.PDF
Certificate of Incorporation-170713.PDF
Form 1-170713.PDF
Certificate of Incorporation-170713.PDF
Form 18-040713-040713.PDF
Form 32-040713-040713.PDF
