Company Information
CIN
Status
Date of Incorporation
11 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
100,000,000
Directors
Ajay Shukla Kumar
Additional Director
almost 3 years ago
almost 3 years ago
Sangeeta Dasgupta
Director/Designated Partner
over 8 years ago
over 8 years ago
Vishal Sharma
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Puskal Singh
Director
almost 12 years ago
almost 12 years ago
Vandana Bharrgava
Director
about 12 years ago
about 12 years ago
Chandni Roy
Director
about 12 years ago
about 12 years ago
Swapna Roy
Director
about 12 years ago
about 12 years ago
Documents
Notice of resignation;-20082018
Form DIR-12-20082018_signed
Evidence of cessation;-20082018
Evidence of cessation;-21072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072017
Declaration by first director-21072017
Form DIR-12-21072017_signed
Letter of appointment;-21072017
Notice of resignation;-21072017
Form DIR-12-20072017_signed
Interest in other entities;-20072017
Letter of appointment;-20072017
Declaration by first director-20072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072017
Form INC-22-30062016_signed
Copies of the utility bills as mentioned above (not older than two months)-30062016
Copy of board resolution authorizing giving of notice-30062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062016
Form DIR-12-080216.OCT
Evidence of cessation-080216.PDF
Optional Attachment 1-080216.PDF
Form DIR-12-020216.OCT
Declaration of the appointee Director- in Form DIR-2-010216.PDF
Form DIR-11-271215.OCT
Form DIR-12-080615.OCT
Declaration of the appointee Director- in Form DIR-2-080615.PDF
Evidence of cessation-080615.PDF
Form DIR-11-150515.OCT
Form MGT-14-140814.OCT
Optional Attachment 1-060814.PDF
