Company Information

CIN
Status
Date of Incorporation
06 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 799/-

Directors

Rahul Mane
Rahul Mane
Director/Designated Partner
almost 2 years ago
Sachin Sardesai Anant
Sachin Sardesai Anant
Director/Designated Partner
about 8 years ago
Tahir Husain Noor Mohammed Qureshi
Tahir Husain Noor Mohammed Qureshi
Director/Designated Partner
about 8 years ago

Past Directors

Vinod Balramlal Saxena
Vinod Balramlal Saxena
Additional Director
over 10 years ago
Mohd Shafi
Mohd Shafi
Additional Director
over 10 years ago

Documents

Form MGT-14-01122016_signed
Form DIR-11-01122016_signed
Form DIR-11-30112016_signed
Form INC-22-30112016_signed
Copies of the utility bills as mentioned above (not older than two months)-30112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112016
Copy of board resolution authorizing giving of notice-30112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112016
Notice of resignation filed with the company-30112016
Proof of dispatch-30112016
Acknowledgement received from company-30112016
Evidence of cessation;-19112016
Form DIR-12-19112016_signed
Notice of resignation;-19112016
Optional Attachment-(1)-19112016
Optional Attachment-(2)-19112016
Optional Attachment-(3)-19112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102016
Form DIR-12-28102016_signed
Letter of appointment;-28102016
Optional Attachment-(1)-28102016
Form DIR-12-310514.OCT
Form INC-22-310514.OCT
Form MGT-14-310514.PDF
Copy of resolution-310514.PDF
Evidence of cessation-310514.PDF
Optional Attachment 1-310514.PDF
Form DIR-12-290514.OCT
Optional Attachment 2-290514.PDF
Optional Attachment 3-290514.PDF