Company Information

CIN
Status
Date of Incorporation
31 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukund Babaji Pednekar
Mukund Babaji Pednekar
Director
over 2 years ago
Vijaykumar Krishna Wagle
Vijaykumar Krishna Wagle
Additional Director
over 9 years ago

Past Directors

Madan Krishna Patil
Madan Krishna Patil
Director
about 11 years ago
Ratilal Gupta
Ratilal Gupta
Director
about 11 years ago

Documents

Notice of resignation;-16122020
Form DIR-12-16122020_signed
Evidence of cessation;-16122020
Form DIR-12-09122020_signed
Evidence of cessation;-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(1)-25102020
Form DIR-12-25102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102020
Acknowledgement of Stamp Duty AoA payment-311014.PDF
Acknowledgement of Stamp Duty MoA payment-311014.PDF
Certificate of Incorporation-311014.PDF
Certificate of Incorporation-311014.PDF
Optional Attachment 1-261014.PDF
MoA - Memorandum of Association-261014.PDF
Interest in other entities-261014.PDF
Declaration of the appointee Director- in Form DIR-2-261014.PDF
Declaration by the first director-261014.PDF
AoA - Articles of Association-261014.PDF
Annexure of subscribers-261014.PDF
Form DIR-12-261014-261014.PDF
Form INC-22-261014-261014.PDF
Form INC-7-261014.PDF