Company Information
CIN
Status
Date of Incorporation
17 December 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-
Directors
Prateek Kanakia
Director/Designated Partner
over 1 year ago
over 1 year ago
Dheeraj Vashisht
Director
over 8 years ago
over 8 years ago
Past Directors
Ashish Vishvanathrao Katkamwar
Director
about 11 years ago
about 11 years ago
Rafique Mehmood Sara
Director
about 11 years ago
about 11 years ago
Oovesh Mohd Rafique Sara
Director
about 11 years ago
about 11 years ago
Documents
Notice of resignation;-17082016
Form DIR-12-17082016_signed
Evidence of cessation;-17082016
Declaration by first director-16082016
Optional Attachment-(1)-16082016
Letter of appointment;-16082016
Form DIR-12-16082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082016
Fresh Certificate of Incorporation Consequent upon Change of Name-270115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270115.PDF
Minutes of Meeting-270115.PDF
Optional Attachment 3-270115.PDF
Optional Attachment 4-270115.PDF
Optional Attachment 2-270115.PDF
Optional Attachment 5-270115.PDF
Optional Attachment 1-270115.PDF
Optional Attachment 5-200115.PDF
Optional Attachment 4-200115.PDF
Optional Attachment 3-200115.PDF
Optional Attachment 2-200115.PDF
Optional Attachment 1-200115.PDF
Copy of Board Resolution-200115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031214.PDF
Form MGT-14-031214.PDF
MoA - Memorandum of Association-031214.PDF
Optional Attachment 1-031214.PDF
Copy of resolution-031214.PDF
AoA - Articles of Association-031214.PDF