Company Information

CIN
Status
Date of Incorporation
03 January 2014
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

Piyush Chimanbhai Solanki
Piyush Chimanbhai Solanki
Additional Director
over 7 years ago
Dharmesh Gunvantrai Trivedi
Dharmesh Gunvantrai Trivedi
Director/Designated Partner
almost 8 years ago

Past Directors

Manoj Upadhyay
Manoj Upadhyay
Additional Director
almost 8 years ago
Vinod Kalika Upadhyay
Vinod Kalika Upadhyay
Additional Director
almost 8 years ago
Abhay Joshi
Abhay Joshi
Additional Director
almost 8 years ago
Imran Khwaja Shaikh
Imran Khwaja Shaikh
Additional Director
over 9 years ago
Shabbirjan Amirjan Shaikh
Shabbirjan Amirjan Shaikh
Additional Director
over 9 years ago
Seema Jha Manoj
Seema Jha Manoj
Director
almost 10 years ago
Manoj Surendranath Jha
Manoj Surendranath Jha
Director
almost 10 years ago
Umashankar Kamla Prasad Yadav
Umashankar Kamla Prasad Yadav
Director
about 11 years ago
Vithaldas Anant Prabhu
Vithaldas Anant Prabhu
Director
about 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072017
Evidence of cessation;-22072017
Form DIR-12-22072017_signed
Letter of appointment;-22072017
Notice of resignation;-22072017
Optional Attachment-(1)-22072017
Evidence of cessation;-03042017
Form DIR-11-03042017_signed
Form DIR-12-03042017_signed
Letter of appointment;-03042017
Notice of resignation filed with the company-03042017
Notice of resignation;-03042017
Optional Attachment-(1)-03042017
Proof of dispatch-03042017
Acknowledgement received from company-03042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042017
Form INC-22-29032017_signed
Copies of the utility bills as mentioned above (not older than two months)-29032017
Copy of board resolution authorizing giving of notice-29032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032017
Notice of resignation;-27022017
Letter of appointment;-27022017
Form DIR-12-27022017_signed
Evidence of cessation;-27022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022017
Optional Attachment-(1)-27022017
Form DIR-12-260915.OCT
Evidence of cessation-260915.PDF
Form INC-22-230915.OCT
Form DIR-12-220915.OCT