Company Information
CIN
Status
Date of Incorporation
02 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
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
Hrishikesh Bharat Shah
Director
almost 11 years ago
almost 11 years ago
Jaikishan Bharat Shah
Director
almost 11 years ago
almost 11 years ago
Past Directors
Mansi Pradeep Shah
Director
over 11 years ago
over 11 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Evidence of cessation;-21032017
Form DIR-12-21032017_signed
Letter of appointment;-21032017
Notice of resignation;-21032017
Optional Attachment-(1)-21032017
Optional Attachment-(2)-21032017
Optional Attachment-(3)-21032017
Optional Attachment-(5)-21032017
Optional Attachment-(4)-21032017
Acknowledgement received from company-15022017 marked as defective by Registrar on 17-03-2017
Form DIR-11-15022017_signed marked as defective by Registrar on 17-03-2017
Proof of dispatch-15022017 marked as defective by Registrar on 17-03-2017
Notice of resignation filed with the company-15022017 marked as defective by Registrar on 17-03-2017
Acknowledgement received from company-15022017
Form DIR-11-15022017_signed
Notice of resignation filed with the company-15022017
Proof of dispatch-15022017
Form DIR-11-08042016_signed
Form DIR-12-08042016_signed
Notice of resignation;-07042016
-07042016
Evidence of cessation;-07042016
Form DIR-12-300115.OCT
Declaration of the appointee Director- in Form DIR-2-300115.PDF
Letter of Appointment-300115.PDF
Form GNL.2-291114.OCT
Optional Attachment 1-151014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190613.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190613.PDF