Company Information
CIN
Status
Date of Incorporation
23 August 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 199/-
Directors
Ashutosh Subhash Jaiswal
Director
about 8 years ago
about 8 years ago
Sanjeeta Kumar .
Director
over 10 years ago
over 10 years ago
Lalitkumar Omprakesh Nichani
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Maninder Ashutosh Jaiswal
Director
about 8 years ago
about 8 years ago
Swati Kumar
Director
over 10 years ago
over 10 years ago
Puneet Lalit Kumar
Director
over 10 years ago
over 10 years ago
Documents
Form INC-22-15122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122017
Copy of board resolution authorizing giving of notice-15122017
Copies of the utility bills as mentioned above (not older than two months)-15122017
Form DIR-11-15072017_signed
Form DIR-12-14072017_signed
Form DIR-11-14072017_signed
Notice of resignation filed with the company-12072017
Notice of resignation;-12072017
Optional Attachment-(1)-12072017
Proof of dispatch-12072017
Acknowledgement received from company-12072017
Evidence of cessation;-12072017
Optional Attachment-(2)-17012017
Optional Attachment-(1)-17012017
Letter of appointment;-17012017
Form DIR-12-17012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012017
Optional Attachment 1-140215.PDF
Optional Attachment 2-140215.PDF
Optional Attachment 3-140215.PDF
Optional Attachment 4-140215.PDF
Specimen signature in form 2.10-140215.PDF
Form INC-21-140215.PDF
Form DIR-12-231014.OCT
Optional Attachment 1-221014.PDF
Evidence of cessation-221014.PDF
Declaration of the appointee Director- in Form DIR-2-221014.PDF
Acknowledgement of Stamp Duty MoA payment-230814.PDF
Certificate of Incorporation-230814.PDF