Company Information

CIN
Status
Date of Incorporation
19 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kamlesh Jawanmal Parmar
Kamlesh Jawanmal Parmar
Director/Designated Partner
over 8 years ago
Jeevan Babaji Yerunkar
Jeevan Babaji Yerunkar
Director
over 8 years ago

Past Directors

Ankur Bhagchand Jain
Ankur Bhagchand Jain
Director
over 10 years ago
Akash Chordiya
Akash Chordiya
Director
over 10 years ago
Mohit .
Mohit .
Director
over 10 years ago
Ramprasad Meena
Ramprasad Meena
Additional Director
over 10 years ago
Prakash Jagdish Rathod
Prakash Jagdish Rathod
Director
almost 11 years ago
Snehal Sadanand Tondwalkar
Snehal Sadanand Tondwalkar
Director
about 11 years ago
Yatin Manohar Naik
Yatin Manohar Naik
Director
about 11 years ago

Documents

Form INC-22-07032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032018
Copy of board resolution authorizing giving of notice-07032018
Copies of the utility bills as mentioned above (not older than two months)-07032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082017
Optional Attachment-(1)-19082017
Notice of resignation;-19082017
Letter of appointment;-19082017
Form DIR-12-19082017_signed
Evidence of cessation;-19082017
Form DIR-12-270815.OCT
Evidence of cessation-270815.PDF
Declaration of the appointee Director- in Form DIR-2-260815.PDF
Optional Attachment 1-260815.PDF
Form INC-22-230615.OCT
Form DIR-12-220615.OCT
Declaration of the appointee Director- in Form DIR-2-220615.PDF
Evidence of cessation-220615.PDF
Declaration by the first director-220615.PDF
Form DIR-12-030615.OCT
Interest in other entities-030615.PDF
Evidence of cessation-030615.PDF
Optional Attachment 2-030615.PDF
Optional Attachment 4-030615.PDF
Declaration of the appointee Director- in Form DIR-2-030615.PDF
Optional Attachment 3-030615.PDF
Letter of Appointment-030615.PDF
Optional Attachment 1-030615.PDF
Form INC-22-161214.OCT
Form DIR-12-151214.OCT