Company Information
CIN
Status
Date of Incorporation
03 October 2013
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
Pritam Ramakant Ghagor
Director/Designated Partner
about 7 years ago
about 7 years ago
Poonam Pritam Ghagor
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Smithaa Nashvwiin
Director
about 11 years ago
about 11 years ago
Shivaji Bharadwaj
Director
about 11 years ago
about 11 years ago
Charges
19 August 2017
Yes Bank Limited
30 Lak
19 August 2017
Yes Bank Limited
0
19 August 2017
Yes Bank Limited
0
19 August 2017
Yes Bank Limited
0
Documents
Form INC-22-28022019_signed
Copies of the utility bills as mentioned above (not older than two months)-28022019
Copy of board resolution authorizing giving of notice-28022019
Optional Attachment-(1)-28022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Optional Attachment-(3)-06122018
Optional Attachment-(2)-06122018
Optional Attachment-(1)-06122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Evidence of cessation;-06122018
Form DIR-12-06122018_signed
Interest in other entities;-06122018
Notice of resignation;-06122018
Optional Attachment-(2)-13112017
Optional Attachment-(1)-13112017
Instrument(s) of creation or modification of charge;-13112017
Form CHG-1-13112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171113
Form DIR-11-07042017_signed
Form DIR-12-06042017_signed
Acknowledgement received from company-05042017
Evidence of cessation;-05042017
Notice of resignation filed with the company-05042017
Notice of resignation;-05042017
Optional Attachment-(1)-05042017
Proof of dispatch-05042017
Form MGT-7-25032017_signed
Form AOC-4-25032017_signed
Directors report as per section 134(3)-24032017
List of share holders, debenture holders;-24032017
