Company Information
CIN
Status
Date of Incorporation
22 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lalit Mange
Director
about 12 years ago
about 12 years ago
Mohankumar Jethalal Nakhua
Director
over 14 years ago
over 14 years ago
Past Directors
Bhavesh Mangaldas Bhanushali
Additional Director
over 11 years ago
over 11 years ago
Chetan Rameshchandra Shah
Director
over 14 years ago
over 14 years ago
Nutan Lalit Mange
Director
over 14 years ago
over 14 years ago
Documents
Evidence of cessation;-21072018
Form DIR-12-21072018_signed
Notice of resignation;-21072018
Optional Attachment-(1)-21072018
Interest in other entities;-31032018
Optional Attachment-(1)-31032018
Form DIR-12-31032018_signed
Declaration by first director-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Notice of resignation;-02082017
Form DIR-12-02082017_signed
Evidence of cessation;-02082017
Form INC-22-06072016_signed
Copy of board resolution authorizing giving of notice-06072016
Optional Attachment-(1)-06072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072016
Copies of the utility bills as mentioned above (not older than two months)-06072016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form DIR-12-270215.OCT
Form DIR-11-270215.OCT
Evidence of cessation-210215.PDF
Optional Attachment 1-210215.PDF
FormSchV-101214 for the FY ending on-310314.OCT
Form23AC-101214 for the FY ending on-310314.OCT
-161214.OCT
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Form GNL.2-300814.PDF
Optional Attachment 1-300814.PDF