Company Information
CIN
Status
Date of Incorporation
13 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
100,000
Authorised Capital
20,000,000
Directors
Rakesh Bhabutmal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunal Akhil Goswami
Director/Designated Partner
about 10 years ago
about 10 years ago
Ramesh Sumermal Shah
Director
almost 15 years ago
almost 15 years ago
Past Directors
Rahuul Shah
Director
almost 15 years ago
almost 15 years ago
Documents
Notice of resignation;-03082016
Form DIR-12-03082016_signed
Evidence of cessation;-03082016
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Form DIR-12-291015.OCT
Form DIR-12-281015.OCT
Form MGT-14-080915.OCT
Copy of resolution-080915.PDF
Form DIR-12-040615.OCT
Declaration of the appointee Director- in Form DIR-2-040615.PDF
Evidence of cessation-040615.PDF
Letter of Appointment-040615.PDF
Interest in other entities-040615.PDF
Form DIR-12-210515.OCT
Declaration of the appointee Director- in Form DIR-2-210515.PDF
Evidence of cessation-210515.PDF
Interest in other entities-210515.PDF
Letter of Appointment-210515.PDF
Form ADT-1-150115.OCT
Form MGT-14-101214.OCT
Copy of resolution-101214.PDF
Form23AC-081214 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310314.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form23AC-121113 for the FY ending on-310313.OCT
Form23AC-210213 for the FY ending on-310312.OCT
FormSchV-140213 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty AoA payment-130211.PDF
Acknowledgement of Stamp Duty MoA payment-130211.PDF
