Company Information
CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kirit Danabhai Makwana
Additional Director
almost 11 years ago
almost 11 years ago
Sadanand Atmaram Kanade
Director
over 13 years ago
over 13 years ago
Past Directors
Harish Karsan Bhojgatar
Additional Director
over 11 years ago
over 11 years ago
Chandrashekhar Dasu Shetty
Director
over 13 years ago
over 13 years ago
Jamir Ahmed Irdu Khan
Director
almost 14 years ago
almost 14 years ago
Amrullah Chaudhary
Director
almost 14 years ago
almost 14 years ago
Dinanath Yadav
Director
almost 15 years ago
almost 15 years ago
Pradeep Prajapati
Director
almost 15 years ago
almost 15 years ago
Documents
Form DIR-12-231214.OCT
Declaration of the appointee Director- in Form DIR-2-221214.PDF
Evidence of cessation-221214.PDF
Optional Attachment 1-221214.PDF
Form DIR-12-260914.OCT
Form MGT-14-260914.OCT
Letter of Appointment-100914.PDF
Evidence of cessation-100914.PDF
Declaration of the appointee Director- in Form DIR-2-100914.PDF
Copy of resolution-100914.PDF
Form 32-020412.OCT
Evidence of cessation-310312.PDF
Form 18-300312.OCT
Optional Attachment 1-280312.PDF
Form 32-270312.OCT
Optional Attachment 1-260312.PDF
Evidence of cessation-260312.PDF
Form 18-250112.OCT
Form 32-190112.OCT
Evidence of cessation-180112.PDF
Acknowledgement of Stamp Duty AoA payment-210211.PDF
Acknowledgement of Stamp Duty MoA payment-210211.PDF
Certificate of Incorporation-210211.PDF
Certificate of Incorporation-210211.PDF
AoA - Articles of Association-190211.PDF
MoA - Memorandum of Association-190211.PDF
Form 1-190211.PDF
Form 18-190211-190211.PDF
Form 32-190211-190211.PDF
