Company Information
CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,470,590
Authorised Capital
2,500,000
Directors
Shefali Suresh Patil
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Sandeep Navinchandra Shah
Director
about 13 years ago
about 13 years ago
Ashok Mayya
Director
over 14 years ago
over 14 years ago
Yashwant Chintaman Risbud
Additional Director
almost 15 years ago
almost 15 years ago
Ajit Chandrkant Shelat
Director
almost 16 years ago
almost 16 years ago
Documents
Evidence of cessation;-26042016
Form DIR-12-26042016_signed
Notice of resignation;-26042016
Optional Attachment-(1)-26042016
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
Form ADT-1-301015.OCT
FormSchV-070415 for the FY ending on-310314.OCT
Form23AC-070415 for the FY ending on-310314.OCT
Form66-010415 for the FY ending on-310314.OCT
Form PAS-3-010415.OCT
List of allottees-010415.PDF
Resltn passed by the BOD-010415.PDF
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-050214.PDF
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-050214.PDF
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-050214.PDF
Copy of the Court-Company Law Board Order-070214.PDF
Form 67 -Addendum--070214 in respect of Form 18-050214.PDF
MoA - Memorandum of Association-070214.PDF
Form 18-050214-060114.PDF
Form 21-020114.PDF
Copy of the Court-Company Law Board Order-020114.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form66-291113 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-151013.OCT
Copy of Board Resolution-081113.PDF
Optional Attachment 5-081113.PDF
Optional Attachment 4-081113.PDF
Optional Attachment 3-081113.PDF
