Company Information

CIN
Status
Date of Incorporation
31 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
10 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pramod Chhangani Kumar
Pramod Chhangani Kumar
Director/Designated Partner
over 9 years ago
Abhimanyu Singh Rathore
Abhimanyu Singh Rathore
Director/Designated Partner
almost 10 years ago
Surendra Hindu Singh Bhati
Surendra Hindu Singh Bhati
Director
almost 15 years ago

Past Directors

Mahipal Singh Mahecha
Mahipal Singh Mahecha
Director
almost 10 years ago
Dilip .
Dilip .
Director
almost 10 years ago
Heera Ram
Heera Ram
Director
about 12 years ago

Documents

Optional Attachment-(1)-16092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092016
Evidence of cessation;-16092016
Form DIR-12-16092016_signed
Interest in other entities;-16092016
Letter of appointment;-16092016
Notice of resignation;-16092016
Form INC-22-30072016_signed
Optional Attachment-(1)-30072016
Copies of the utility bills as mentioned above (not older than two months)-30072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072016
Copy of board resolution authorizing giving of notice-30072016
Fresh Certificate of Incorporation Consequent upon Change of Name-160316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160316.PDF
Form MGT-14-160316.PDF
AoA - Articles of Association-160316.PDF
Optional Attachment 2-160316.PDF
Optional Attachment 1-160316.PDF
MoA - Memorandum of Association-160316.PDF
Minutes of Meeting-160316.PDF
Copy of resolution-160316.PDF
Copy of Board Resolution-120316.PDF
Form DIR-12-030316.OCT
Evidence of cessation-030316.PDF
Optional Attachment 1-030316.PDF
Optional Attachment 2-030316.PDF
Declaration of the appointee Director- in Form DIR-2-030316.PDF