Company Information

CIN
Status
Date of Incorporation
29 March 2017
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shefali Parekh Kanaiya
Shefali Parekh Kanaiya
Director/Designated Partner
over 7 years ago
Syed Abdul Gaffor Sayed Pkareem
Syed Abdul Gaffor Sayed Pkareem
Director/Designated Partner
over 7 years ago

Past Directors

Girja Shankar Sri Kishan
Girja Shankar Sri Kishan
Director
almost 8 years ago

Documents

Evidence of cessation;-15062017
Optional Attachment-(3)-15062017
Optional Attachment-(2)-15062017
Optional Attachment-(1)-15062017
Notice of resignation;-15062017
Form DIR-12-15062017_signed
Declaration by first director-31052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052017
Form DIR-12-31052017_signed
Letter of appointment;-31052017
Optional Attachment-(1)-31052017
Declaration by first director-25052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052017
Letter of appointment;-25052017
Optional Attachment-(1)-25052017
Form DIR-12-25052017_signed
Declaration by first director-19042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042017
Form DIR-12-19042017_signed
Letter of appointment;-19042017
Optional Attachment-(1)-19042017
Optional Attachment-(2)-19042017
Form INC-22-06042017-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032017
Copy of board resolution authorizing giving of notice-30032017
Copies of the utility bills as mentioned above (not older than two months)-30032017
CERTIFICATE OF INCORPORATION-20170330
Form SPICe MOA (INC-33)-21032017
Form SPICe AOA (INC-34)-21032017