Company Information
CIN
Status
Date of Incorporation
13 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Pravinkumar Dharmaji Sonkawade
Director/Designated Partner
over 7 years ago
over 7 years ago
Sanjay Kumar Verma
Director
over 11 years ago
over 11 years ago
Past Directors
Priya Rani
Director
almost 9 years ago
almost 9 years ago
Anit Sinha Kumar
Director
over 11 years ago
over 11 years ago
Sujit Sinha Kumar
Director
over 11 years ago
over 11 years ago
Documents
Form DIR-12-26042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Notice of resignation filed with the company-22082018
Form DIR-12-22082018_signed
Form DIR-11-22082018_signed
Evidence of cessation;-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Notice of resignation;-22082018
Proof of dispatch-22082018
Evidence of cessation;-07022017
Form DIR-12-07022017_signed
Letter of appointment;-07022017
Notice of resignation;-07022017
Optional Attachment-(1)-07022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022017
Form INC-22-181114.OCT
Acknowledgement of Stamp Duty MoA payment-130914.PDF
Acknowledgement of Stamp Duty AoA payment-130914.PDF
Certificate of Incorporation-130914.PDF
Certificate of Incorporation-130914.PDF
Optional Attachment 2-120914.PDF
Optional Attachment 1-120914.PDF
No Objection Certificate in case there is a change in promoters-120914.PDF
MoA - Memorandum of Association-120914.PDF
AoA - Articles of Association-120914.PDF
Annexure of subscribers-120914.PDF
Form INC-7-120914.PDF
Declaration by the first director-040914.PDF
Form DIR-12-040914-080814.PDF
