Company Information

CIN
Status
Date of Incorporation
19 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Imtiyazuddin Khaja
Imtiyazuddin Khaja
Director/Designated Partner
over 1 year ago
Ramnath Rao
Ramnath Rao
Director/Designated Partner
over 7 years ago
Vinod Ramnath Rao
Vinod Ramnath Rao
Director/Designated Partner
over 7 years ago

Past Directors

Gangan Chellappan
Gangan Chellappan
Director
over 8 years ago
Meera Santhosh
Meera Santhosh
Director
over 8 years ago
Santhosh Viswanathan
Santhosh Viswanathan
Director
over 8 years ago
Thattarukunnel Thomas Joseph
Thattarukunnel Thomas Joseph
Director
over 8 years ago
Shoyab Khurshid Ahmed Shaikh
Shoyab Khurshid Ahmed Shaikh
Director
over 11 years ago
Mohammad Hasim Maqbool Ahmed Shaikh
Mohammad Hasim Maqbool Ahmed Shaikh
Director
over 11 years ago

Documents

Form DIR-12-20052017_signed
Optional Attachment-(1)-13052017
Notice of resignation;-13052017
Letter of appointment;-13052017
Interest in other entities;-13052017
Evidence of cessation;-13052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052017
Declaration by first director-13052017
Optional Attachment-(2)-13052017
Optional Attachment-(3)-13052017
Form MGT-14-20092016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160920
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092016
Altered memorandum of association-19092016
Form INC-22-14092016_signed
Copies of the utility bills as mentioned above (not older than two months)-14092016
Copy of board resolution authorizing giving of notice-14092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092016
Notice of resignation;-03092016
Letter of appointment;-03092016
Form DIR-12-03092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092016
Evidence of cessation;-03092016
Certified copy of statement-290813.PDF
Optional Attachment 1-290813.PDF
Form 20-290813.PDF
Certificate of commencement of buisness-290813.PDF
Certificate of commencement of buisness-290813.PDF
Optional Attachment 2-190813.PDF
AoA - Articles of Association-190813.PDF