Company Information
CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Neel Kirit Shah
Director
almost 10 years ago
almost 10 years ago
Prafulchandra Gordhandas Katira
Director
over 12 years ago
over 12 years ago
Vinod Mohan Advani
Director
almost 13 years ago
almost 13 years ago
Past Directors
Bhushan Anant Vichare
Director
over 11 years ago
over 11 years ago
Kagdada Mukundrai Tushar
Director
almost 13 years ago
almost 13 years ago
Documents
Evidence of cessation;-09062016
Notice of resignation;-09062016
Form DIR-12-09062016_signed
Form DIR-12-020316.OCT
Declaration of the appointee Director- in Form DIR-2-260216.PDF
Optional Attachment 1-260216.PDF
Optional Attachment 2-260216.PDF
Form DIR-12-121215.OCT
Optional Attachment 1-121215.PDF
Evidence of cessation-121215.PDF
Form DIR-11-071215.OCT
Form DIR-12-190814.OCT
Declaration by the first director-130814.PDF
Declaration of the appointee Director- in Form DIR-2-130814.PDF
Optional Attachment 1-130814.PDF
Letter of Appointment-130814.PDF
Form 32-200713.OCT
Optional Attachment 1-190713.PDF
Form 32-290613.OCT
Optional Attachment 1-290613.PDF
Evidence of cessation-290613.PDF
Acknowledgement of Stamp Duty MoA payment-270213.PDF
Acknowledgement of Stamp Duty AoA payment-270213.PDF
Certificate of Incorporation-270213.PDF
Certificate of Incorporation-270213.PDF
Form 18-210213-060213.PDF
AoA - Articles of Association-060213.PDF
MoA - Memorandum of Association-060213.PDF
Form 1-060213.PDF
Form 32-060213-060213.PDF
