Company Information

CIN
Status
Date of Incorporation
20 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anilkumar Ramdhiraj Singh
Anilkumar Ramdhiraj Singh
Director/Designated Partner
almost 2 years ago
Maruf Arif Bhati
Maruf Arif Bhati
Director
over 13 years ago

Past Directors

Naeem Ebrahim Khan
Naeem Ebrahim Khan
Director
about 10 years ago
Parveen Arif Bhati
Parveen Arif Bhati
Director
over 13 years ago

Documents

Proof of dispatch-22032017
Optional Attachment-(2)-22032017
Optional Attachment-(1)-22032017
Notice of resignation;-22032017
Notice of resignation filed with the company-22032017
Letter of appointment;-22032017
Form DIR-12-22032017_signed
Form DIR-11-22032017_signed
Evidence of cessation;-22032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Acknowledgement received from company-22032017
Evidence of cessation;-23072016
Form DIR-12-23072016_signed
Notice of resignation;-23072016
Form DIR-12-181114.OCT
Letter of Appointment-171114.PDF
Declaration of the appointee Director- in Form DIR-2-171114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280814.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280814.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280814.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280814.PDF
Form MGT-14-280814.PDF
Optional Attachment 1-280814.PDF
MoA - Memorandum of Association-280814.PDF
Copy of resolution-280814.PDF
Minutes of Meeting-280814.PDF
AoA - Articles of Association-280814.PDF
Copy of Board Resolution-110714.PDF
FormSchV-280614 for the FY ending on-310313.OCT