Company Information

CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ratiram Jagdev Yadav
Ratiram Jagdev Yadav
Director/Designated Partner
over 8 years ago
Prafull Ramesh Bhabal
Prafull Ramesh Bhabal
Additional Director
over 10 years ago

Past Directors

Rahul Dilip Harne
Rahul Dilip Harne
Director
over 10 years ago
Bhaumik Dilip Shah
Bhaumik Dilip Shah
Additional Director
about 11 years ago
Dilipkumar Jayantilal Shah
Dilipkumar Jayantilal Shah
Additional Director
about 11 years ago

Documents

Optional Attachment-(2)-05042017
Optional Attachment-(1)-05042017
Notice of resignation;-05042017
Letter of appointment;-05042017
Form DIR-12-05042017_signed
Evidence of cessation;-05042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042017
Form INC-22-31072016_signed
Copies of the utility bills as mentioned above (not older than two months)-31072016
Optional Attachment-(1)-31072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072016
Form AOC-4-030316.OCT
Form MGT-7-020316.OCT
Form DIR-11-220815.OCT
Form DIR-12-210815.OCT
Evidence of cessation-210815.PDF
Optional Attachment 1-210815.PDF
Form DIR-12-140815.OCT
Declaration of the appointee Director- in Form DIR-2-140815.PDF
Letter of Appointment-140815.PDF
Optional Attachment 1-140815.PDF
Form DIR-12-090615.OCT
Form DIR-12-080615.OCT
Evidence of cessation-080615.PDF
Optional Attachment 2-060615.PDF
Optional Attachment 1-060615.PDF
Letter of Appointment-060615.PDF
Declaration of the appointee Director- in Form DIR-2-060615.PDF
Form INC-22-200215.OCT
Optional Attachment 1-200215.PDF