Company Information

CIN
Status
Date of Incorporation
16 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prashant Prabhakar Manjrekar
Prashant Prabhakar Manjrekar
Director/Designated Partner
over 2 years ago
Jitender Kumar
Jitender Kumar
Director/Designated Partner
over 10 years ago
Kamlesh Joshi
Kamlesh Joshi
Director
over 13 years ago

Past Directors

Supriya Sharma
Supriya Sharma
Additional Director
over 10 years ago
Sandeep Kumar
Sandeep Kumar
Additional Director
about 12 years ago
Manu Nath
Manu Nath
Additional Director
about 12 years ago

Documents

Form INC-22-09012017_signed
Copies of the utility bills as mentioned above (not older than two months)-09012017
Copy of board resolution authorizing giving of notice-09012017
Optional Attachment-(1)-09012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012017
Notice of resignation;-27122016
Letter of appointment;-27122016
Form DIR-12-27122016_signed
Evidence of cessation;-27122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016
Optional Attachment-(1)-19122016
Proof of dispatch-19122016
Acknowledgement received from company-19122016
Notice of resignation filed with the company-19122016
Form DIR-11-19122016_signed
Form DIR-11-280915.OCT
Form DIR-12-230915.OCT
Evidence of cessation-220915.PDF
Declaration of the appointee Director- in Form DIR-2-220915.PDF
Form DIR-12-200815.OCT
Interest in other entities-200815.PDF
Evidence of cessation-200815.PDF
Declaration of the appointee Director- in Form DIR-2-200815.PDF
Form DIR-12-260115.OCT
Declaration of the appointee Director- in Form DIR-2-250115.PDF
Evidence of cessation-250115.PDF
Interest in other entities-250115.PDF
Acknowledgement of Stamp Duty AoA payment-160712.PDF
Acknowledgement of Stamp Duty MoA payment-160712.PDF
Certificate of Incorporation-160712.PDF