Company Information

CIN
Status
Date of Incorporation
08 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Goldy Mukesh Mehra
Goldy Mukesh Mehra
Director
over 8 years ago
Ayush Mukesh Mehra
Ayush Mukesh Mehra
Director/Designated Partner
almost 9 years ago

Past Directors

Rajeshkumar Kailashchand Khanna
Rajeshkumar Kailashchand Khanna
Director
almost 9 years ago
Mukund Popatbhai Parmar
Mukund Popatbhai Parmar
Additional Director
over 12 years ago
Mukesh Mehra
Mukesh Mehra
Director
almost 16 years ago

Documents

Notice of resignation;-20072017
Letter of appointment;-20072017
Interest in other entities;-20072017
Form DIR-12-20072017_signed
Evidence of cessation;-20072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072017
Evidence of cessation;-03032017
Notice of resignation;-03032017
Form DIR-12-03032017_signed
Optional Attachment-(1)-20022017
Letter of appointment;-20022017
Form DIR-12-20022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022017
Form 32-260813.OCT
Evidence of cessation-260813.PDF
Optional Attachment 1-260813.PDF
Acknowledgement of Stamp Duty MoA payment-080210.PDF
Acknowledgement of Stamp Duty AoA payment-080210.PDF
Certificate of Incorporation-080210.PDF
Certificate of Incorporation-080210.PDF
No Objection Certificate in case there is a change in promoters-050210.PDF
MoA - Memorandum of Association-050210.PDF
AoA - Articles of Association-050210.PDF
Form 1-050210.PDF
Form 32-190110-190110.PDF
Form 18-190110-190110.PDF