Company Information

CIN
Status
Date of Incorporation
27 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
15,000,000

Directors

Ramesh Paras Singh
Ramesh Paras Singh
Director
over 13 years ago

Past Directors

Dilipkumar Baleshwar Mandal
Dilipkumar Baleshwar Mandal
Additional Director
over 8 years ago
Ashok Mahadev Vange
Ashok Mahadev Vange
Director
over 13 years ago

Documents

Optional Attachment-(1)-14032018
Form DIR-12-14032018_signed
Form SH-7-17112017-signed
Form MGT-14-16112017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112017
Altered memorandum of association-16112017
Altered articles of association-16112017
Altered articles of association;-16112017
Copy of the resolution for alteration of capital;-16112017
Optional Attachment-(1)-16112017
Optional Attachment-(2)-16112017
Altered memorandum of assciation;-16112017
Form MGT-14-17082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082017
Optional Attachment-(1)-14082017
Optional Attachment-(2)-14082017
Form INC-28-10082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31072017
Evidence of cessation;-17062017
Notice of resignation;-17062017
Notice of resignation filed with the company-17062017
Form DIR-12-17062017_signed
Form DIR-11-17062017_signed
Optional Attachment-(1)-17062017
Acknowledgement received from company-17062017
Proof of dispatch-17062017
Copies of the utility bills as mentioned above (not older than two months)-16062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062017
Optional Attachment-(1)-16062017
Copy of board resolution authorizing giving of notice-16062017