Company Information

CIN
Status
Date of Incorporation
12 December 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
17 June 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhruman Sanjaybhai Shah
Dhruman Sanjaybhai Shah
Director/Designated Partner
over 8 years ago
Nilesh Mahendra Thakker
Nilesh Mahendra Thakker
Director
about 12 years ago

Past Directors

Indrajit Motichand Ahir
Indrajit Motichand Ahir
Director
over 8 years ago
Amit Mohan Kukreja
Amit Mohan Kukreja
Director
almost 10 years ago
Jayvardhan Jagdishchandra Upadhayay
Jayvardhan Jagdishchandra Upadhayay
Director
over 11 years ago
Bharat Jayantilal Shah
Bharat Jayantilal Shah
Director
about 12 years ago

Documents

Evidence of cessation;-06122016
Form DIR-12-06122016_signed
Notice of resignation;-06122016
Form DIR-12-19072016-signed
Optional Attachment-(1)-05072016
Evidence of cessation;-05072016
Letter of appointment;-05072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072016
List of share holders, debenture holders;-19062016
Form MGT-7-19062016_signed
Optional Attachment-(2)-13062016
Optional Attachment-(1)-13062016
Letter of appointment;-13062016
Form DIR-12-13062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062016
Form DIR-12-170215.OCT
Evidence of cessation-170215.PDF
Form DIR-11-170215.OCT
Form DIR-12-020215.OCT
Declaration of the appointee Director- in Form DIR-2-020215.PDF
Optional Attachment 1-020215.PDF
Letter of Appointment-020215.PDF
Form 32-200114.OCT
Evidence of cessation-200114.PDF
Form 32-150813.OCT
Optional Attachment 1-140813.PDF
Acknowledgement of Stamp Duty AoA payment-121212.PDF
Acknowledgement of Stamp Duty MoA payment-121212.PDF
Certificate of Incorporation-121212.PDF
Certificate of Incorporation-121212.PDF