Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
17,550,000
Authorised Capital
17,600,000

Directors

Archana Pankaj Bhole
Archana Pankaj Bhole
Director/Designated Partner
over 2 years ago
Shreyas Sunil Raisoni
Shreyas Sunil Raisoni
Director/Designated Partner
about 3 years ago
Sunil Raisoni
Sunil Raisoni
Director
over 13 years ago
Shobha Sunil Raisoni
Shobha Sunil Raisoni
Director
over 13 years ago

Past Directors

Rinkal Narendrakumar Kothari
Rinkal Narendrakumar Kothari
Alternate Director
over 7 years ago

Documents

Form INC-28-10012020-signed
Optional Attachment-(2)-24122019
Copy of court order or NCLT or CLB or order by any other competent authority.-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(3)-24122019
Form DPT-3-30062019
Proof of dispatch-08052019
Acknowledgement received from company-08052019
Notice of resignation filed with the company-08052019
Form DIR-11-08052019_signed
Optional Attachment-(2)-07052019
Optional Attachment-(1)-07052019
Notice of resignation;-07052019
Interest in other entities;-07052019
Declaration by first director-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Evidence of cessation;-07052019
Form DIR-12-07052019_signed
Form DIR-12-16032019_signed
Form DIR-11-16032019_signed
Proof of dispatch-15032019
Notice of resignation filed with the company-15032019
Notice of resignation;-15032019
Optional Attachment-(1)-15032019
Acknowledgement received from company-15032019
Evidence of cessation;-15032019
Form INC-22-14112018_signed
Copy of board resolution authorizing giving of notice-14112018
Copies of the utility bills as mentioned above (not older than two months)-14112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112018