Company Information

CIN
Status
Date of Incorporation
14 June 2013
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 199/-

Directors

Sushant Vasant Batavale
Sushant Vasant Batavale
Director/Designated Partner
over 7 years ago
Arati Singh
Arati Singh
Director/Designated Partner
over 7 years ago

Past Directors

Prashant Singh
Prashant Singh
Director
about 8 years ago
Sarwan Singh
Sarwan Singh
Director
about 8 years ago
Kishore Singh
Kishore Singh
Director
almost 9 years ago
Dipankar Ghoshal
Dipankar Ghoshal
Director
almost 9 years ago
Amit Chakraborty
Amit Chakraborty
Additional Director
over 9 years ago
Shekhar Gupta
Shekhar Gupta
Additional Director
over 9 years ago
Jayantilal Heerachand Dhanrecha
Jayantilal Heerachand Dhanrecha
Additional Director
over 9 years ago
Arvind Shiv Narayan Trivedi
Arvind Shiv Narayan Trivedi
Director
over 11 years ago
Prakash Jagdish Rathod
Prakash Jagdish Rathod
Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052017
Optional Attachment-(2)-04052017
Optional Attachment-(1)-04052017
Notice of resignation;-04052017
Letter of appointment;-04052017
Form DIR-12-04052017_signed
Evidence of cessation;-04052017
Form INC-22-02012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012017
Optional Attachment-(1)-02012017
Copies of the utility bills as mentioned above (not older than two months)-02012017
Copy of board resolution authorizing giving of notice-02012017
Evidence of cessation;-10112016
Form DIR-12-10112016_signed
Notice of resignation;-10112016
Optional Attachment-(1)-10112016
Optional Attachment-(1)-31102016
Optional Attachment-(2)-31102016
Letter of appointment;-31102016
Form DIR-12-31102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102016
Interest in other entities;-31102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062016
Evidence of cessation;-16062016
Notice of resignation;-16062016
Letter of appointment;-16062016
Form DIR-12-16062016_signed
Declaration by the first director-130216.PDF
Declaration of the appointee Director- in Form DIR-2-130216.PDF
Evidence of cessation-130216.PDF