Company Information

CIN
Status
Date of Incorporation
14 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pravin Maruti Waghmare
Pravin Maruti Waghmare
Director/Designated Partner
over 2 years ago
Rakesh Suresh Shenoy
Rakesh Suresh Shenoy
Director/Designated Partner
almost 3 years ago
Harshad Dilip Mane
Harshad Dilip Mane
Director
almost 15 years ago

Past Directors

Darshana .
Darshana .
Director
about 8 years ago
. Tripta
. Tripta
Director
about 8 years ago
Chandan Mahendra Bhatera
Chandan Mahendra Bhatera
Director
almost 15 years ago

Documents

Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form INC-22-07122018_signed
Copy of board resolution authorizing giving of notice-03122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122018
Optional Attachment-(1)-03122018
Copies of the utility bills as mentioned above (not older than two months)-03122018
Form INC-22-26112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112018
Copies of the utility bills as mentioned above (not older than two months)-26112018
Copy of board resolution authorizing giving of notice-26112018
Evidence of cessation;-26112018
Form DIR-12-26112018_signed
Optional Attachment-(1)-26112018
Notice of resignation;-26112018
Optional Attachment-(2)-26112018
Optional Attachment-(3)-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Declaration by first director-26112018
Form ADT-1-02112018_signed
-02112018
Copy of resolution passed by the company-02112018
Copy of written consent given by auditor-02112018
Optional Attachment-(2)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018