Company Information

CIN
Status
Date of Incorporation
20 December 2014
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

Subhabrata Sudhansu Datta
Subhabrata Sudhansu Datta
Director
over 2 years ago
Rizwan Khandwani Mohammad Rafik
Rizwan Khandwani Mohammad Rafik
Director/Designated Partner
over 8 years ago
Shivendra Kumar Mishra
Shivendra Kumar Mishra
Director/Designated Partner
over 9 years ago

Past Directors

Tarun Suresh Patel
Tarun Suresh Patel
Director
over 9 years ago
Girish Ghanshyam Mauskar
Girish Ghanshyam Mauskar
Director
over 9 years ago
Dinesh Shridhar Lad
Dinesh Shridhar Lad
Director
almost 11 years ago
Pravin Shreeram Kasar
Pravin Shreeram Kasar
Director
almost 11 years ago
Malang Narayan Guru
Malang Narayan Guru
Director
almost 11 years ago
Digvijay Manohar Uchgaonkar
Digvijay Manohar Uchgaonkar
Director
almost 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072017
Form DIR-12-17072017_signed
Letter of appointment;-17072017
Form INC-22-26122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122016
Copy of board resolution authorizing giving of notice-26122016
Copies of the utility bills as mentioned above (not older than two months)-26122016
Form DIR-12-26112016_signed
Notice of resignation;-25112016
Letter of appointment;-25112016
Interest in other entities;-25112016
Form DIR-12-25112016_signed
Evidence of cessation;-25112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112016
Optional Attachment-(1)-25112016
Optional Attachment-(2)-25112016
Optional Attachment-(3)-25112016
Optional Attachment-(4)-25112016
Evidence of cessation;-09092016
Notice of resignation;-09092016
Form DIR-12-09092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092016
Form DIR-12-08092016_signed
Optional Attachment-(1)-08092016
Letter of appointment;-08092016
Interest in other entities;-08092016
Form MGT-7-111215.OCT
Form AOC-4-281115.OCT
Form ADT-1-241015.OCT
Form INC-22-250215.OCT