Company Information

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

Directors

Sanjay Shitalaprasad Singh
Sanjay Shitalaprasad Singh
Additional Director
almost 10 years ago
Jigar Hemraj Bhanushali
Jigar Hemraj Bhanushali
Director
about 11 years ago

Past Directors

Madhobi Puleen Lodh
Madhobi Puleen Lodh
Additional Director
almost 10 years ago
Takesh Chand Sahu
Takesh Chand Sahu
Director
about 11 years ago

Documents

Proof of dispatch-05042018
Optional Attachment-(1)-05042018
Notice of resignation;-05042018
Notice of resignation filed with the company-05042018
Form DIR-12-05042018_signed
Form DIR-11-05042018_signed
Evidence of cessation;-05042018
Acknowledgement received from company-05042018
Notice of resignation filed with the company-21122017
Form DIR-11-21122017_signed
Acknowledgement received from company-21122017
Proof of dispatch-21122017
Letter of appointment;-04052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052016
Form DIR-12-04052016_signed
Form ADT-1-160216.OCT
Acknowledgement of Stamp Duty AoA payment-071014.PDF
Acknowledgement of Stamp Duty MoA payment-071014.PDF
Annexure of subscribers-071014.PDF
AoA - Articles of Association-071014.PDF
MoA - Memorandum of Association-071014.PDF
Certificate of Incorporation-071014.PDF
Form INC-7-071014.PDF
Certificate of Incorporation-071014.PDF
Optional Attachment 1-190914.PDF
Letter of Appointment-190914.PDF
Declaration of the appointee Director- in Form DIR-2-190914.PDF
Declaration by the first director-190914.PDF
Form DIR-12-190914-190914.PDF
Form INC-22-190914-190914.PDF