Company Information

CIN
Status
Date of Incorporation
11 October 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
100,000

Directors

Vishal Ganesh Sakapal
Vishal Ganesh Sakapal
Additional Director
about 12 years ago
Rajesh Madhukar Wairkar
Rajesh Madhukar Wairkar
Director/Designated Partner
about 12 years ago

Past Directors

Tejal Kondlekar
Tejal Kondlekar
Director
about 12 years ago

Documents

Form DIR-11-15012019_signed
Proof of dispatch-31122018
Notice of resignation filed with the company-31122018
Acknowledgement received from company-31122018
Form MGT-14-03082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082017
Form MGT-14-31072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072017
List of share holders, debenture holders;-04072017
Form MGT-7-04072017_signed
Directors report as per section 134(3)-02022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Form AOC-4-02022017_signed
Form ADT-1-01082016_signed
Copy of written consent given by auditor-01082016
Copy of the intimation sent by company-01082016
Copy of resolution passed by the company-01082016
Form ADT-1-240815.OCT
Form INC-22-170815.OCT
Optional Attachment 1-170815.PDF
Form MGT-14-030615.OCT
Copy of resolution-020615.PDF
Form23AC-290415 for the FY ending on-310314.OCT
FormSchV-290415 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-010714.PDF
Form 32-181213.OCT
Optional Attachment 1-181213.PDF
Evidence of cessation-181213.PDF
Form 23B for period 111013 to 310314-071113.OCT