Company Information

CIN
Status
Date of Incorporation
15 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Vivek Uchil
Rohit Vivek Uchil
Director
about 9 years ago
Mandar Kiran Master
Mandar Kiran Master
Director
over 12 years ago

Documents

Form INC-22-15022017_signed
Copies of the utility bills as mentioned above (not older than two months)-09022017
Copy of board resolution authorizing giving of notice-09022017
Optional Attachment-(1)-09022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022017
Form DIR-12-03122016_signed
Letter of appointment;-03122016
Notice of resignation;-03122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122016
Evidence of cessation;-03122016
FormFTE-280515.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-280515.PDF
Affidavit -to be given individually by director-s---280515.PDF
Copy of Board resolution showing authorisation given for filing this application-280515.PDF
Indemnity bond -to be given individually or collectively by director-s--280515.PDF
Optional Attachment 1-280515.PDF
Copy of Board Resolution-220214.PDF
Form 18-180513.OCT
Optional Attachment 1-180513.PDF
Form 32-150513.OCT
Evidence of cessation-140513.PDF
Optional Attachment 1-140513.PDF
Optional Attachment 2-140513.PDF
Acknowledgement of Stamp Duty MoA payment-150211.PDF
Acknowledgement of Stamp Duty AoA payment-150211.PDF
Certificate of Incorporation-150211.PDF
Certificate of Incorporation-150211.PDF
Form 18-100211-090211.PDF
Optional Attachment 1-090211.PDF
Form 1-090211.PDF