Company Information
CIN
Status
Date of Incorporation
27 September 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hirendrakumar Ghanshyamlal Kanabar
Director
about 8 years ago
about 8 years ago
Nayana Ghanshyambhai Kanabar
Director
about 8 years ago
about 8 years ago
Suresh Chanchaldas Khairajani
Director
over 11 years ago
over 11 years ago
Past Directors
Anurupa Balakrishnan
Additional Director
about 10 years ago
about 10 years ago
Balakrishnan Krishnamurthy
Director
over 11 years ago
over 11 years ago
Documents
Form INC-22-05032017_signed
Copies of the utility bills as mentioned above (not older than two months)-05032017
Copy of board resolution authorizing giving of notice-05032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032017
Optional Attachment-(1)-12012017
Notice of resignation;-12012017
Letter of appointment;-12012017
Interest in other entities;-12012017
Form DIR-12-12012017_signed
Evidence of cessation;-12012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012017
Form ADT-3-27092016-signed
Resignation letter-27092016
Form DIR-12-241215.OCT
Form MGT-7-251215.OCT
Form AOC-4-251215.OCT
Form MGT-14-150515.OCT
Form ADT-1-160515.OCT
FormSchV-140515 for the FY ending on-310314.OCT
Form23AC-140515 for the FY ending on-310314.OCT
Copy of resolution-140515.PDF
Form DIR-12-070115.OCT
Interest in other entities-070115.PDF
Declaration of the appointee Director- in Form DIR-2-070115.PDF
Evidence of cessation-070115.PDF
Letter of Appointment-070115.PDF
Optional Attachment 1-070115.PDF
Optional Attachment 2-070115.PDF
Optional Attachment 3-070115.PDF
Form DIR-11-070115.OCT