Company Information

CIN
Status
Date of Incorporation
12 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Raju Murlidhar Anekar
Raju Murlidhar Anekar
Director/Designated Partner
about 9 years ago
Surjeet Madan Singh
Surjeet Madan Singh
Additional Director
almost 11 years ago

Past Directors

Samir Vazir Khan
Samir Vazir Khan
Director
over 9 years ago
Prakash Sheena Kotian
Prakash Sheena Kotian
Additional Director
over 9 years ago
Kundan Ajit Bhingarde
Kundan Ajit Bhingarde
Additional Director
over 9 years ago
Sadanand Ramdas Suvarna
Sadanand Ramdas Suvarna
Additional Director
almost 10 years ago
Sunil Narandas Patel
Sunil Narandas Patel
Additional Director
about 10 years ago
Ashish Gajraj Singh Chaudhry
Ashish Gajraj Singh Chaudhry
Additional Director
almost 11 years ago

Documents

Form INC-22-28102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102017
Copies of the utility bills as mentioned above (not older than two months)-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102017
Evidence of cessation;-16102017
Form DIR-12-16102017_signed
Letter of appointment;-16102017
Notice of resignation;-16102017
Notice of resignation;-21112016
Form DIR-12-21112016_signed
Evidence of cessation;-21112016
Form DIR-12-27092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092016
Interest in other entities;-27092016
Letter of appointment;-27092016
Optional Attachment-(1)-27092016
Evidence of cessation;-21092016
Notice of resignation;-21092016
Form DIR-12-21092016_signed
Letter of appointment;-08092016
Optional Attachment-(1)-08092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092016
Form DIR-12-08092016_signed
Form DIR-12-30052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052016
Notice of resignation;-30052016
Evidence of cessation;-30052016
Letter of appointment;-30052016
Letter of Appointment-010216.PDF
Optional Attachment 1-010216.PDF