Company Information
CIN
Status
Date of Incorporation
08 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manoj Kumar Kharwar
Director
over 9 years ago
over 9 years ago
Satya Narayan Asha Ram Vijayvargiya
Director
over 9 years ago
over 9 years ago
Past Directors
Rishabh Kumar Babel
Director
about 14 years ago
about 14 years ago
Abhinandan Ranka
Director
about 14 years ago
about 14 years ago
Tejal Kondlekar
Director
about 14 years ago
about 14 years ago
Hitesh Jain Kumar
Director
about 14 years ago
about 14 years ago
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160617
Form MGT-14-16062016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062016
Altered memorandum of association-16062016
Altered articles of association-16062016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160616
Optional Attachment-(1)-16042016
Form DIR-11-16042016_signed
-16042016
Copies of the utility bills as mentioned above (not older than two months)-12042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042016
Copy of board resolution authorizing giving of notice-12042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042016
Form MGT-14-11042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042016
Optional Attachment-(1)-11042016
Optional Attachment-(2)-11042016
Optional Attachment-(3)-11042016
Optional Attachment-(4)-11042016
-11042016
Letter of appointment;-11042016
Notice of resignation;-11042016
Form DIR-11-11042016_signed
Evidence of cessation;-11042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042016
Form DIR-12-11042016_signed
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
Form 18-181111.OCT
Optional Attachment 1-171111.PDF
