Company Information

CIN
Status
Date of Incorporation
02 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ambika Vitthal Khare
Ambika Vitthal Khare
Director/Designated Partner
almost 8 years ago
Ehtesham Abdul Kalam Shaikh
Ehtesham Abdul Kalam Shaikh
Additional Director
over 11 years ago
Mohd Arshad Jamal
Mohd Arshad Jamal
Director/Designated Partner
over 12 years ago

Past Directors

Mohammad Arshad
Mohammad Arshad
Additional Director
over 10 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director
over 12 years ago
Ram Kumar
Ram Kumar
Director
over 12 years ago

Documents

Optional Attachment-(3)-06032018
Optional Attachment-(2)-06032018
Optional Attachment-(1)-06032018
Notice of resignation;-06032018
Form DIR-12-06032018_signed
Evidence of cessation;-06032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Optional Attachment-(4)-06032018
Form ADT-3-28102017-signed
Resignation letter-16102017
Form DIR-12-150515.OCT
Declaration by the first director-130515.PDF
Declaration of the appointee Director- in Form DIR-2-130515.PDF
Letter of Appointment-130515.PDF
Optional Attachment 1-130515.PDF
-311014.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form23AC-061014 for the FY ending on-310314.OCT
Form DIR-12-051014.OCT
Copy of resolution-011014.PDF
Form DIR-11-230914.OCT
Evidence of cessation-220914.PDF
Form INC-22-270514.OCT
Form MGT-14-260514.PDF
Copy of resolution-260514.PDF
Optional Attachment 1-260514.PDF
Form 32-240314.OCT
Evidence of cessation-240314.PDF
Acknowledgement of Stamp Duty AoA payment-020813.PDF