Company Information

CIN
Status
Date of Incorporation
21 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarjukumar Trilokchand Khandelwal
Sarjukumar Trilokchand Khandelwal
Director/Designated Partner
almost 3 years ago
Mishrimal Maganlal Khandelwal
Mishrimal Maganlal Khandelwal
Director
about 11 years ago

Past Directors

Harish Nathmalji Khandelwal
Harish Nathmalji Khandelwal
Director
about 11 years ago

Documents

Form INC-22-18092017_signed
Copy of board resolution authorizing giving of notice-18092017
Copies of the utility bills as mentioned above (not older than two months)-18092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092017
Form DIR-12-26112016_signed
Notice of resignation;-24112016
Letter of appointment;-24112016
Evidence of cessation;-24112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Form INC-22-270615.OCT
Optional Attachment 1-260615.PDF
Acknowledgement of Stamp Duty MoA payment-211114.PDF
Acknowledgement of Stamp Duty AoA payment-211114.PDF
Certificate of Incorporation-211114.PDF
Certificate of Incorporation-211114.PDF
Optional Attachment 3-191114.PDF
Optional Attachment 2-191114.PDF
Optional Attachment 1-191114.PDF
MoA - Memorandum of Association-191114.PDF
Declaration of the appointee Director- in Form DIR-2-191114.PDF
Declaration by the first director-191114.PDF
AoA - Articles of Association-191114.PDF
Annexure of subscribers-191114.PDF
Form DIR-12-191114-191114.PDF
Form INC-22-191114-191114.PDF
Form INC-7-191114.PDF