Company Information
CIN
Status
Date of Incorporation
16 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Saurabh Sudhir Abhyankar
Director
over 11 years ago
over 11 years ago
Chetan Kumar Abhyankar
Director
over 11 years ago
over 11 years ago
Past Directors
Mandar Mohan Abhyankar
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-14-23112016-signed
Altered memorandum of association-22112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112016
Form MGT-14-03092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092016
Form ADT-1-171015.OCT
Form AOC-4-131015.OCT
Form MGT-7-141015.OCT
Form DIR-11-210615.OCT
Form DIR-12-200615.OCT
Evidence of cessation-200615.PDF
Optional Attachment 1-110814.PDF
Form 67 -Addendum--110814 in respect of Form INC-21-030714.PDF
Form GNL.2-090814.PDF
Optional Attachment 4-090814.PDF
Optional Attachment 3-090814.PDF
Optional Attachment 2-090814.PDF
Optional Attachment 1-090814.PDF
Optional Attachment 1-030714.PDF
Specimen signature in form 2.10-030714.PDF
Form INC-21-030714.PDF
Acknowledgement of Stamp Duty AoA payment-160614.PDF
Acknowledgement of Stamp Duty MoA payment-160614.PDF
Certificate of Incorporation-160614.PDF
Certificate of Incorporation-160614.PDF
AoA - Articles of Association-140614.PDF
Declaration of the appointee Director- in Form DIR-2-140614.PDF
MoA - Memorandum of Association-140614.PDF
Declaration by the first director-140614.PDF
Form DIR-12-140614-160514.PDF
