Company Information

CIN
Status
Date of Incorporation
07 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Balkrishna Padhye
Vijay Balkrishna Padhye
Additional Director
almost 3 years ago
Mihir Vivekanand Patki
Mihir Vivekanand Patki
Director
about 14 years ago
Ajit Gopinath Bhure
Ajit Gopinath Bhure
Director/Designated Partner
about 14 years ago
Abhijit Prabhakar Sanzgiri
Abhijit Prabhakar Sanzgiri
Director
about 14 years ago

Past Directors

Jayendra Jayant Salgaonkar
Jayendra Jayant Salgaonkar
Additional Director
over 9 years ago
Harshal Balkrishna Vartak
Harshal Balkrishna Vartak
Director
about 14 years ago

Documents

Evidence of cessation;-24072018
Acknowledgement received from company-24072018
Optional Attachment-(1)-24072018
Form DIR-11-24072018_signed
Form DIR-12-24072018_signed
Notice of resignation filed with the company-24072018
Proof of dispatch-24072018
Notice of resignation;-24072018
Form MGT-7-19072018_signed
Form AOC-4-19072018_signed
List of share holders, debenture holders;-12072018
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form MGT-7-21122016_signed
Optional Attachment-(1)-19122016
List of share holders, debenture holders;-19122016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Optional Attachment-(3)-30052016
Optional Attachment-(2)-30052016
Optional Attachment-(1)-30052016
Letter of appointment;-30052016
Interest in other entities;-30052016
Form DIR-12-30052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052016
Form AOC-4-061215.OCT
Form ADT-1-281115.OCT
Form MGT-7-271115.OCT
Form5 INV-280715.OCT