Company Information

CIN
Status
Date of Incorporation
12 June 2013
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
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raju Murlidhar Anekar
Raju Murlidhar Anekar
Director/Designated Partner
about 8 years ago
Surjeet Madan Singh
Surjeet Madan Singh
Additional Director
almost 10 years ago

Past Directors

Samir Vazir Khan
Samir Vazir Khan
Director
over 8 years ago
Prakash Sheena Kotian
Prakash Sheena Kotian
Additional Director
over 8 years ago
Kundan Ajit Bhingarde
Kundan Ajit Bhingarde
Additional Director
over 8 years ago
Sadanand Ramdas Suvarna
Sadanand Ramdas Suvarna
Additional Director
almost 9 years ago
Sunil Narandas Patel
Sunil Narandas Patel
Additional Director
about 9 years ago
Ashish Gajraj Singh Chaudhry
Ashish Gajraj Singh Chaudhry
Additional Director
almost 10 years ago

Documents

Form INC-22-28102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102017
Copies of the utility bills as mentioned above (not older than two months)-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102017
Evidence of cessation;-16102017
Form DIR-12-16102017_signed
Letter of appointment;-16102017
Notice of resignation;-16102017
Notice of resignation;-21112016
Form DIR-12-21112016_signed
Evidence of cessation;-21112016
Form DIR-12-27092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092016
Interest in other entities;-27092016
Letter of appointment;-27092016
Optional Attachment-(1)-27092016
Evidence of cessation;-21092016
Notice of resignation;-21092016
Form DIR-12-21092016_signed
Letter of appointment;-08092016
Optional Attachment-(1)-08092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092016
Form DIR-12-08092016_signed
Form DIR-12-30052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052016
Notice of resignation;-30052016
Evidence of cessation;-30052016
Letter of appointment;-30052016
Letter of Appointment-010216.PDF
Optional Attachment 1-010216.PDF