Company Information

CIN
Status
Date of Incorporation
04 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhijeet Dalvi
Abhijeet Dalvi
Additional Director
about 9 years ago
Nirav Hasmukhrai Panchmatia
Nirav Hasmukhrai Panchmatia
Director
over 15 years ago

Past Directors

Ashvin Morarjee Shah
Ashvin Morarjee Shah
Director
over 15 years ago

Documents

Evidence of cessation;-04072017
Proof of dispatch-04072017
Notice of resignation;-04072017
Notice of resignation filed with the company-04072017
Form DIR-12-04072017_signed
Form DIR-11-04072017_signed
Letter of appointment;-22062017
Form DIR-12-22062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017
Acknowledgement of Stamp Duty AoA payment-040610.PDF
Acknowledgement of Stamp Duty MoA payment-040610.PDF
Certificate of Incorporation-040610.PDF
Certificate of Incorporation-040610.PDF
Optional Attachment 1-030610.PDF
MoA - Memorandum of Association-030610.PDF
AoA - Articles of Association-030610.PDF
Annexure of subscribers-030610.PDF
Form 1-030610.PDF
Optional Attachment 2-140510.PDF
Optional Attachment 1-140510.PDF
Form 32-140510-140510.PDF
Form 18-140510-140510.PDF