Company Information

CIN
Status
Date of Incorporation
22 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Peyush Gor Jethalal
Peyush Gor Jethalal
Director/Designated Partner
over 7 years ago
Sunil Shivaji Desai
Sunil Shivaji Desai
Director/Designated Partner
over 7 years ago
Shrikrishna Vijay Saindre
Shrikrishna Vijay Saindre
Director/Designated Partner
about 8 years ago
Ajay Harishankar Mishra
Ajay Harishankar Mishra
Director/Designated Partner
almost 9 years ago

Past Directors

Madhu Sudan Jha
Madhu Sudan Jha
Additional Director
over 8 years ago
Prathmesh Ganesh Wadwalkar
Prathmesh Ganesh Wadwalkar
Director
about 11 years ago
Ganesh Mahadeo Wadwalkar
Ganesh Mahadeo Wadwalkar
Director
about 11 years ago
Prity Jignesh Nanavati
Prity Jignesh Nanavati
Director
almost 12 years ago
Piyush Chimanlal Maniar
Piyush Chimanlal Maniar
Director
over 12 years ago
Amit Vadilal Shah
Amit Vadilal Shah
Director
almost 14 years ago

Documents

Form DIR-12-16082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Interest in other entities;-16082018
Declaration by first director-16082018
Optional Attachment-(1)-16082018
Form INC-22-13082018_signed
Copies of the utility bills as mentioned above (not older than two months)-13082018
Copy of board resolution authorizing giving of notice-13082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082018
Notice of resignation;-14122017
Letter of appointment;-14122017
Form DIR-12-14122017_signed
Evidence of cessation;-14122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017
Declaration by first director-14122017
Form INC-22-27092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092017
Copy of board resolution authorizing giving of notice-27092017
Copies of the utility bills as mentioned above (not older than two months)-27092017
Optional Attachment-(1)-15092017
Notice of resignation;-15092017
Form DIR-12-15092017
Evidence of cessation;-15092017
Declaration by first director-03082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017
Evidence of cessation;-03082017
Form DIR-12-03082017_signed
Notice of resignation;-03082017
Letter of appointment;-03082017
Form DIR-12-26062017_signed