Company Information

CIN
Status
Date of Incorporation
28 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mandar Vichare
Mandar Vichare
Director/Designated Partner
almost 8 years ago
Kavil Ramesh Jaygadkar
Kavil Ramesh Jaygadkar
Director/Designated Partner
about 8 years ago
Suresh Saraf .
Suresh Saraf .
Additional Director
about 9 years ago

Past Directors

Niraj Mishra .
Niraj Mishra .
Additional Director
almost 9 years ago
Trilochan Prasad
Trilochan Prasad
Additional Director
almost 9 years ago
Ashokkumar Hariram Jangu
Ashokkumar Hariram Jangu
Director
over 9 years ago
Ganpatlal Bishnoi
Ganpatlal Bishnoi
Director
over 9 years ago
Sachin Jadhav Madhukar
Sachin Jadhav Madhukar
Director
over 10 years ago
Prashnsha Pradip Chakkarwar
Prashnsha Pradip Chakkarwar
Director
over 12 years ago
Pradeep Balaji Chakkarwar
Pradeep Balaji Chakkarwar
Director
over 12 years ago

Documents

Form DIR-11-17012019_signed
Form DIR-11-16012019_signed
Proof of dispatch-31122018
Notice of resignation filed with the company-31122018
Acknowledgement received from company-31122018
Form DIR-12-12032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Evidence of cessation;-09032018
Interest in other entities;-09032018
Notice of resignation;-09032018
Optional Attachment-(1)-09032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017
Evidence of cessation;-08112017
Optional Attachment-(1)-08112017
Form DIR-12-08112017_signed
Letter of appointment;-08112017
Notice of resignation;-08112017
Notice of resignation;-12012017
Form DIR-12-12012017_signed
Evidence of cessation;-12012017
Form INC-22-11012017_signed
Letter of appointment;-11012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017
Form DIR-12-11012017_signed
Optional Attachment-(1)-11012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012017
Copy of board resolution authorizing giving of notice-09012017
Copies of the utility bills as mentioned above (not older than two months)-09012017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed