Company Information

CIN
Status
Date of Incorporation
08 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 June 2013
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sukhadiya Jasvantray Hiteshbhai
Sukhadiya Jasvantray Hiteshbhai
Director/Designated Partner
almost 8 years ago
Rajan Balkrishna Nevarekar
Rajan Balkrishna Nevarekar
Director
almost 8 years ago

Past Directors

Nareshkumar Dalpatbhai Magodia
Nareshkumar Dalpatbhai Magodia
Director
about 10 years ago
Hasmukh Harjivandas Sheth
Hasmukh Harjivandas Sheth
Director
almost 11 years ago
Dakshesh Kantilal Shah
Dakshesh Kantilal Shah
Director
over 11 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
over 12 years ago

Documents

Form INC-22-28122017_signed
Copies of the utility bills as mentioned above (not older than two months)-28122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122017
Form AOC-5-22122017-signed
Copy of board resolution-15122017
Notice of resignation;-15122017
Letter of appointment;-15122017
Interest in other entities;-15122017
Form DIR-12-15122017_signed
Evidence of cessation;-15122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Form DIR-12-141015.OCT
Declaration by the first director-141015.PDF
Evidence of cessation-141015.PDF
Letter of Appointment-141015.PDF
Interest in other entities-141015.PDF
Declaration of the appointee Director- in Form DIR-2-141015.PDF
Form INC-22-200815.OCT
Optional Attachment 1-200815.PDF
Form DIR-12-040315.OCT
Letter of Appointment-040315.PDF
Evidence of cessation-040315.PDF
Declaration of the appointee Director- in Form DIR-2-040315.PDF
Form DIR-12-201114.OCT
Form INC-22-181114.OCT
Evidence of cessation-181114.PDF
Declaration of the appointee Director- in Form DIR-2-181114.PDF
Letter of Appointment-181114.PDF
Interest in other entities-181114.PDF
Form DIR-12-180814.OCT