Company Information

CIN
Status
Date of Incorporation
18 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajan Sevantilal Shah
Rajan Sevantilal Shah
Director
almost 11 years ago
Shashank Nathuram Waghamare
Shashank Nathuram Waghamare
Director
over 11 years ago
Sachin Kulkarni
Sachin Kulkarni
Director
over 11 years ago
Sanjay Gadhave
Sanjay Gadhave
Director
over 11 years ago

Past Directors

Vishaka Sunil Pagare
Vishaka Sunil Pagare
Director
over 11 years ago
Tejal Kondlekar
Tejal Kondlekar
Director
almost 12 years ago

Documents

Acknowledgement received from company-23112016
Proof of dispatch-23112016
Notice of resignation filed with the company-23112016
Form DIR-11-23112016_signed
Form DIR-11-191015.OCT
Form DIR-12-011015.OCT
Evidence of cessation-011015.PDF
Optional Attachment 1-011015.PDF
Form DIR-12-260215.OCT
Declaration of the appointee Director- in Form DIR-2-250215.PDF
Evidence of cessation-250215.PDF
Form DIR-12-140115.OCT
Declaration of the appointee Director- in Form DIR-2-130115.PDF
Form INC-22-151014.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-180914.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180914.PDF
Minutes of Meeting-180914.PDF
Form MGT-14-170914.PDF
Copy of resolution-170914.PDF
MoA - Memorandum of Association-170914.PDF
Optional Attachment 1-170914.PDF
AoA - Articles of Association-170914.PDF
Copy of Board Resolution-230814.PDF
Form DIR-12-220814.OCT
Declaration of the appointee Director- in Form DIR-2-130814.PDF
Form DIR-12-180714.OCT
Evidence of cessation-170714.PDF
Form DIR-11-180714.OCT
Optional Attachment 3-070714.PDF
Optional Attachment 4-070714.PDF