Company Information

CIN
Status
Date of Incorporation
23 December 2013
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

Hitendra Acharya Natwarlal
Hitendra Acharya Natwarlal
Additional Director
about 7 years ago
Tushar Ajit Rawool
Tushar Ajit Rawool
Additional Director
almost 8 years ago

Past Directors

Ishwar Shyam Kholamkar
Ishwar Shyam Kholamkar
Additional Director
about 7 years ago
Suman Vinod Shukla
Suman Vinod Shukla
Additional Director
about 8 years ago
Brijesh Rama Singh
Brijesh Rama Singh
Additional Director
about 8 years ago
Honey Sukhdev Deol
Honey Sukhdev Deol
Additional Director
over 9 years ago
Sameer Pandurang Wadawale
Sameer Pandurang Wadawale
Additional Director
almost 10 years ago
Amit Babasaheb Thorat
Amit Babasaheb Thorat
Additional Director
over 10 years ago
Kump Singh
Kump Singh
Additional Director
over 10 years ago
Anup Karwa Shyamsunder
Anup Karwa Shyamsunder
Additional Director
over 10 years ago
Rajesh Sarjerao Dangare
Rajesh Sarjerao Dangare
Additional Director
almost 11 years ago
Ravi Nivrutti Chavan
Ravi Nivrutti Chavan
Additional Director
almost 11 years ago
Nishant Nathmal Bajaj
Nishant Nathmal Bajaj
Additional Director
about 11 years ago
Prashant Nathmal Bajaj
Prashant Nathmal Bajaj
Additional Director
about 11 years ago

Documents

Form STK-2-27112018-signed
Optional Attachment-(1)-19032018
Optional Attachment-(2)-19032018
-19032018
Form DIR-12-12122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017
Optional Attachment-(1)-11122017
Evidence of cessation;-11122017
Letter of appointment;-11122017
Notice of resignation;-11122017
Form DIR-12-03112017_signed
Optional Attachment-(1)-02112017
Notice of resignation;-02112017
Letter of appointment;-02112017
Evidence of cessation;-02112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112017
Form DIR-12-29062017_signed
Optional Attachment-(1)-28062017
Notice of resignation;-28062017
Evidence of cessation;-28062017
Form INC-22-13062017_signed
Optional Attachment-(1)-12062017
Copy of board resolution authorizing giving of notice-12062017
Copies of the utility bills as mentioned above (not older than two months)-12062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062017
Optional Attachment-(2)-12062017
Form MGT-14-09062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062017
Optional Attachment-(1)-08062017
Form DIR-12-03062017_signed