Company Information

CIN
Status
Date of Incorporation
21 September 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

Jigneshkumar Kundanmal Jain
Jigneshkumar Kundanmal Jain
Director
over 8 years ago
Kuntal Deepak Bhatia
Kuntal Deepak Bhatia
Director
over 8 years ago
Ravi Jabbar Sharma
Ravi Jabbar Sharma
Managing Director
about 10 years ago
Rashmi Ravi Sharma
Rashmi Ravi Sharma
Director
over 11 years ago

Past Directors

Rajeev Shrivastava
Rajeev Shrivastava
Additional Director
about 10 years ago
Deepak Bhatia
Deepak Bhatia
Director
over 11 years ago

Documents

Form INC-22-08062016_signed
Copies of the utility bills as mentioned above (not older than two months)-08062016
Copy of board resolution authorizing giving of notice-08062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062016
Form DIR-12-08062016_signed
Letter of appointment;-08062016
Notice of resignation;-08062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062016
Evidence of cessation;-08062016
Form DIR-12-190615.OCT
Evidence of cessation-180615.PDF
Form DIR-12-161014.OCT
Evidence of cessation-151014.PDF
Declaration of the appointee Director- in Form DIR-2-151014.PDF
Declaration by the first director-151014.PDF
Acknowledgement of Stamp Duty AoA payment-210913.PDF
Acknowledgement of Stamp Duty MoA payment-210913.PDF
Certificate of Incorporation-210913.PDF
Certificate of Incorporation-210913.PDF
AoA - Articles of Association-130913.PDF
MoA - Memorandum of Association-130913.PDF
Optional Attachment 1-130913.PDF
Form 1-130913.PDF
Form 18-130913-130913.PDF
Form 32-130913-130913.PDF