Company Information

CIN
Status
Date of Incorporation
12 October 2011
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

Ashok Umakant Kapoor
Ashok Umakant Kapoor
Director/Designated Partner
over 8 years ago
Shabnam Manish Velani
Shabnam Manish Velani
Director
about 14 years ago
Manish Kamrudin Velani
Manish Kamrudin Velani
Director
about 14 years ago

Past Directors

Karim Kamruddin Velani
Karim Kamruddin Velani
Director
about 14 years ago

Documents

Form DIR-11-05082018_signed
Proof of dispatch-04082018
Optional Attachment-(1)-04082018
Notice of resignation filed with the company-04082018
Optional Attachment-(1)-10042017
Letter of appointment;-10042017
Form DIR-12-10042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042017
Form INC-22-28032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032017
Optional Attachment-(1)-28032017
Copy of board resolution authorizing giving of notice-28032017
Copies of the utility bills as mentioned above (not older than two months)-28032017
Form DIR-12-14032017_signed
Notice of resignation;-14032017
Evidence of cessation;-14032017
Annual return as per schedule V of the Companies Act,1956-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Directors report as per section 134(3)-21012017
Form 20B-21012017_signed
Form AOC-4-21012017_signed
Acknowledgement of Stamp Duty MoA payment-121011.PDF
Acknowledgement of Stamp Duty AoA payment-121011.PDF
Certificate of Incorporation-121011.PDF
Certificate of Incorporation-121011.PDF
MoA - Memorandum of Association-111011.PDF
AoA - Articles of Association-111011.PDF
Form 1-111011.PDF
Optional Attachment 3-021011.PDF
Optional Attachment 2-021011.PDF