Company Information

CIN
Status
Date of Incorporation
16 July 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
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

Prashant Prabhakar Manjrekar
Prashant Prabhakar Manjrekar
Director/Designated Partner
over 1 year ago
Jitender Kumar
Jitender Kumar
Director/Designated Partner
over 9 years ago
Kamlesh Joshi
Kamlesh Joshi
Director
over 12 years ago

Past Directors

Supriya Sharma
Supriya Sharma
Additional Director
over 9 years ago
Sandeep Kumar
Sandeep Kumar
Additional Director
over 11 years ago
Manu Nath
Manu Nath
Additional Director
over 11 years ago

Documents

Form INC-22-09012017_signed
Copies of the utility bills as mentioned above (not older than two months)-09012017
Copy of board resolution authorizing giving of notice-09012017
Optional Attachment-(1)-09012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012017
Notice of resignation;-27122016
Letter of appointment;-27122016
Form DIR-12-27122016_signed
Evidence of cessation;-27122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016
Optional Attachment-(1)-19122016
Proof of dispatch-19122016
Acknowledgement received from company-19122016
Notice of resignation filed with the company-19122016
Form DIR-11-19122016_signed
Form DIR-11-280915.OCT
Form DIR-12-230915.OCT
Evidence of cessation-220915.PDF
Declaration of the appointee Director- in Form DIR-2-220915.PDF
Form DIR-12-200815.OCT
Interest in other entities-200815.PDF
Evidence of cessation-200815.PDF
Declaration of the appointee Director- in Form DIR-2-200815.PDF
Form DIR-12-260115.OCT
Declaration of the appointee Director- in Form DIR-2-250115.PDF
Evidence of cessation-250115.PDF
Interest in other entities-250115.PDF
Acknowledgement of Stamp Duty AoA payment-160712.PDF
Acknowledgement of Stamp Duty MoA payment-160712.PDF
Certificate of Incorporation-160712.PDF