Company Information

CIN
Status
Date of Incorporation
24 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Falguni Sandipkumar Naik
Falguni Sandipkumar Naik
Director/Designated Partner
about 7 years ago
Smit Sandipbhai Naik
Smit Sandipbhai Naik
Individual Promoter
about 7 years ago
Raj Naik
Raj Naik
Director/Designated Partner
over 7 years ago

Past Directors

Sandip Balvantrai Naik
Sandip Balvantrai Naik
Additional Director
over 8 years ago
Manoj Pandya Bhagwan
Manoj Pandya Bhagwan
Director
about 12 years ago

Documents

Form DPT-3-17082020-signed
Form DPT-3-26062019
Form DIR-12-30012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Evidence of cessation;-11122018
Form DIR-12-11122018_signed
Notice of resignation;-11122018
Form INC-22-16102018_signed
Copy of board resolution authorizing giving of notice-16102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102018
Copies of the utility bills as mentioned above (not older than two months)-16102018
Form DIR-12-17082018_signed
Notice of resignation;-17082018
Evidence of cessation;-17082018
Form MGT-14-16072018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180716
Optional Attachment-(3)-09072018
Optional Attachment-(1)-09072018
Optional Attachment-(2)-09072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072018
Optional Attachment-(4)-09072018
Altered articles of association-09072018
Altered memorandum of association-09072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
Form DIR-12-05042018_signed
Optional Attachment-(1)-05042018
Optional Attachment-(2)-05042018
Optional Attachment-(3)-05042018
Optional Attachment-(4)-05042018
Optional Attachment-(5)-05042018