Company Information
CIN
Status
Date of Incorporation
16 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Lewis Joseph Rodrigues
Director
over 9 years ago
over 9 years ago
Bharatsinh Bhojubha Jadeja
Director
over 9 years ago
over 9 years ago
Dilipkumar Radhesham Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Yogeshbhai Manubhai Patel
Director
over 13 years ago
over 13 years ago
Past Directors
Nanda Naresh Patil
Director
over 10 years ago
over 10 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072016
Optional Attachment-(2)-04072016
Optional Attachment-(1)-04072016
Letter of appointment;-04072016
Form DIR-12-04072016_signed
Optional Attachment-(1)-25062016
Notice of resignation;-25062016
Form DIR-12-25062016_signed
Evidence of cessation;-25062016
Form DIR-12-170515.OCT
Declaration of the appointee Director- in Form DIR-2-170515.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 160712 to 310313-011012.OCT
Acknowledgement of Stamp Duty MoA payment-160712.PDF
Acknowledgement of Stamp Duty AoA payment-160712.PDF
Certificate of Incorporation-160712.PDF
Certificate of Incorporation-160712.PDF
MoA - Memorandum of Association-150712.PDF
AoA - Articles of Association-150712.PDF
Form 1-150712.PDF
Form 18-120712-120712.PDF
Form 32-120712-120712.PDF
