Company Information
CIN
Status
Date of Incorporation
28 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Indrajeet Chauhan
Director/Designated Partner
over 6 years ago
over 6 years ago
Ram Kumar Singh
Additional Director
over 6 years ago
over 6 years ago
Past Directors
Umashankar Manikrao Singh
Additional Director
almost 7 years ago
almost 7 years ago
Amratlal Dullabhbhai Patel
Director
almost 9 years ago
almost 9 years ago
Sailendra Kumar Golchha
Director
over 10 years ago
over 10 years ago
Sushil Kumar Maru
Director
over 10 years ago
over 10 years ago
Saisudha Padmasinha Raju
Director
almost 11 years ago
almost 11 years ago
Kamalchand Bhanwarlal Golchha
Director
almost 11 years ago
almost 11 years ago
Janak Barot
Director
over 11 years ago
over 11 years ago
Megha Sameer Palav
Director
over 12 years ago
over 12 years ago
Divya V Matharu
Director
over 12 years ago
over 12 years ago
Virendra S Matharu
Director
over 12 years ago
over 12 years ago
Documents
Form INC-22-29092018_signed
Form DIR-12-29092018_signed
Copies of the utility bills as mentioned above (not older than two months)-06092018
Copy of board resolution authorizing giving of notice-06092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Evidence of cessation;-06092018
Notice of resignation;-06092018
Optional Attachment-(1)-06092018
Optional Attachment-(2)-06092018
Optional Attachment-(3)-06092018
Optional Attachment-(5)-06092018
Optional Attachment-(4)-06092018
Optional Attachment-(3)-08062018
Declaration by first director-08062018
Optional Attachment-(2)-08062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018
Evidence of cessation;-08062018
Form DIR-12-08062018_signed
Optional Attachment-(1)-08062018
Notice of resignation;-08062018
Optional Attachment-(4)-08062018
Form DIR-12-28042018_signed
Notice of resignation;-28042018
Evidence of cessation;-28042018
Optional Attachment-(1)-28042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Optional Attachment-(4)-28042018
Optional Attachment-(2)-28042018
Optional Attachment-(3)-28042018