Company Information

CIN
Status
Date of Incorporation
26 November 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
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 799/-

Directors

Mohd Ishaque
Mohd Ishaque
Director
almost 8 years ago
Kandala Mala Konda Reddy
Kandala Mala Konda Reddy
Director
almost 8 years ago
Anuj Kumar
Anuj Kumar
Additional Director
over 8 years ago
Nitish Kumar Singh
Nitish Kumar Singh
Additional Director
over 8 years ago
Rajan Balkrishna Nevarekar
Rajan Balkrishna Nevarekar
Director
about 9 years ago

Past Directors

Hasmukh Rajmal Seth
Hasmukh Rajmal Seth
Director
about 9 years ago
Dakshesh Kantilal Shah
Dakshesh Kantilal Shah
Director
about 10 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
about 10 years ago

Documents

Form INC-22-29042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042017
Copy of board resolution authorizing giving of notice-29042017
Copies of the utility bills as mentioned above (not older than two months)-29042017
Proof of dispatch-28042017
Notice of resignation;-28042017
Notice of resignation filed with the company-28042017
Form DIR-12-28042017_signed
Form DIR-11-28042017_signed
Evidence of cessation;-28042017
Acknowledgement received from company-28042017
Declaration by first director-09032017
Letter of appointment;-09032017
Form DIR-12-09032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017
Form DIR-12-08082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082016
Letter of appointment;-06082016
Form DIR-12-010116.OCT
Declaration of the appointee Director- in Form DIR-2-301215.PDF
Evidence of cessation-301215.PDF
Letter of Appointment-301215.PDF
Form DIR-12-201015.OCT
Form INC-22-201015.OCT
Evidence of cessation-201015.PDF
Form DIR-12-191015.OCT
Letter of Appointment-191015.PDF
Evidence of cessation-191015.PDF
Declaration of the appointee Director- in Form DIR-2-191015.PDF
Acknowledgement of Stamp Duty AoA payment-261114.PDF