Company Information

CIN
Status
Date of Incorporation
30 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinay Vinayak Ambardekar
Vinay Vinayak Ambardekar
Director/Designated Partner
almost 3 years ago
Yogesh Jangir
Yogesh Jangir
Director/Designated Partner
almost 3 years ago

Past Directors

Rajendra Kumar Zabakh
Rajendra Kumar Zabakh
Director
almost 7 years ago
Michael Tinde Mwachinga
Michael Tinde Mwachinga
Nominee Director
about 7 years ago
Mahesh Kumar Agrawal
Mahesh Kumar Agrawal
Director
over 7 years ago
Girish Prabakar Inamdar
Girish Prabakar Inamdar
Director
about 13 years ago
Aakash Tarachand Chawhan
Aakash Tarachand Chawhan
Director
about 13 years ago
Surabhi Mittal
Surabhi Mittal
Director
about 13 years ago

Documents

Form DPT-3-24082020-signed
Form DIR-11-17112019_signed
Notice of resignation filed with the company-23102019
Proof of dispatch-23102019
Notice of resignation;-13082019
Form DIR-12-13082019_signed
Evidence of cessation;-13082019
Form DPT-3-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Optional Attachment-(1)-15012019
Form DIR-12-15012019_signed
Declaration by first director-15012019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-28092018_signed
Form MGT-7-27092018_signed
Form INC-22-25092018_signed
Form DIR-12-25092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Form DIR-12-19092018_signed
Annual return as per schedule V of the Companies Act,1956-18092018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18092018
Form 23AC-18092018_signed
Form 20B-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
List of share holders, debenture holders;-08092018
Optional Attachment-(1)-06092018