Company Information

CIN
Status
Date of Incorporation
08 October 2013
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Narayan Pillay
Deepak Narayan Pillay
Director/Designated Partner
almost 8 years ago
Rizwan Poonawalla
Rizwan Poonawalla
Director/Designated Partner
almost 8 years ago

Past Directors

Saibel Farishta
Saibel Farishta
Director
over 11 years ago
Mickey Shrivastava
Mickey Shrivastava
Director
over 11 years ago
Aadesh Verma
Aadesh Verma
Director
over 11 years ago

Documents

Evidence of cessation;-10072017
Optional Attachment-(1)-10072017
Notice of resignation;-10072017
Form DIR-12-10072017_signed
Form INC-22-01052017_signed
Copies of the utility bills as mentioned above (not older than two months)-01052017
Copy of board resolution authorizing giving of notice-01052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Form DIR-12-23022017_signed
Letter of appointment;-23022017
Acknowledgement of Stamp Duty MoA payment-081013.PDF
Acknowledgement of Stamp Duty AoA payment-081013.PDF
Certificate of Incorporation-081013.PDF
Certificate of Incorporation-081013.PDF
Optional Attachment 1-031013.PDF
MoA - Memorandum of Association-031013.PDF
AoA - Articles of Association-031013.PDF
Form 1-031013.PDF
No Objection Certificate in case there is a change in promoters-210913.PDF
Form 32-210913-210913.PDF
Form 18-210913-210913.PDF