Company Information
CIN
Status
Date of Incorporation
04 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leather Articles Embroidering And Embossing
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harischandra Janardhan Pawar
Additional Director
almost 10 years ago
almost 10 years ago
Jasubhai Madhubhai Vora
Additional Director
over 10 years ago
over 10 years ago
Madhubhai Nagjibhai Vora
Additional Director
almost 11 years ago
almost 11 years ago
Past Directors
Maheshchandra Sharma
Additional Director
over 7 years ago
over 7 years ago
Vithal Nanji Vora
Director
about 11 years ago
about 11 years ago
Nutan Vithal Vora
Director
about 11 years ago
about 11 years ago
Documents
Form DIR-11-03022018_signed
Proof of dispatch-29012018
Notice of resignation filed with the company-29012018
Letter of appointment;-04082017
Interest in other entities;-04082017
Form DIR-12-04082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082017
Form DIR-12-070116.OCT
Evidence of cessation-060116.PDF
Form DIR-12-030215.OCT
Optional Attachment 1-030215.PDF
Letter of Appointment-030215.PDF
Declaration of the appointee Director- in Form DIR-2-030215.PDF
Form DIR-12-080514.OCT
Declaration of the appointee Director- in Form DIR-2-080514.PDF
Letter of Appointment-080514.PDF
Optional Attachment 1-080514.PDF
Form 32-270314.OCT
Optional Attachment 1-270314.PDF
Acknowledgement of Stamp Duty AoA payment-041113.PDF
Acknowledgement of Stamp Duty MoA payment-041113.PDF
Certificate of Incorporation-041113.PDF
Certificate of Incorporation-041113.PDF
Optional Attachment 3-271013.PDF
Optional Attachment 2-271013.PDF
Optional Attachment 1-271013.PDF
MoA - Memorandum of Association-271013.PDF
AoA - Articles of Association-271013.PDF
Form 1-271013.PDF
Optional Attachment 1-211013.PDF