Company Information

CIN
Status
Date of Incorporation
07 March 2014
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

Leon Kaushik
Leon Kaushik
Director
almost 11 years ago

Past Directors

Sanjay Kumar Singh
Sanjay Kumar Singh
Additional Director
over 10 years ago
Ajit Suryakant Sawant
Ajit Suryakant Sawant
Director
almost 11 years ago

Documents

Form DIR-11-22092017_signed
Proof of dispatch-21092017
Notice of resignation filed with the company-21092017
Acknowledgement received from company-21092017
Optional Attachment-(1)-13092017
Notice of resignation;-13092017
Form DIR-12-13092017
Evidence of cessation;-13092017
Form INC-22-17052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052017
Optional Attachment-(1)-17052017
Copy of board resolution authorizing giving of notice-17052017
Copies of the utility bills as mentioned above (not older than two months)-17052017
Form DIR-12-02032017_signed
Letter of appointment;-02032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017
Optional Attachment-(1)-02032017
Optional Attachment-(2)-02032017
Form GNL.2-190814.PDF
Optional Attachment 1-190814.PDF
Form DIR-12-020714.OCT
Optional Attachment 1-010714.PDF
Declaration of the appointee Director- in Form DIR-2-010714.PDF
Form MGT-14-250614.PDF
Copy of resolution-250614.PDF
Acknowledgement of Stamp Duty MoA payment-070314.PDF
Acknowledgement of Stamp Duty AoA payment-070314.PDF
Certificate of Incorporation-070314.PDF
Certificate of Incorporation-070314.PDF
Optional Attachment 1-060314.PDF