Company Information
CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 September 2015
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Suchit Ramkrushna Jadhav
Additional Director
almost 10 years ago
almost 10 years ago
Pandurang Damodar Jathar
Additional Director
almost 10 years ago
almost 10 years ago
Past Directors
Krishna Kumar Jiwarajka
Director
over 11 years ago
over 11 years ago
Sakshi Kunal Jiwarajka
Director
over 11 years ago
over 11 years ago
Laxmidevi Jiwarajka
Director
over 11 years ago
over 11 years ago
Kunal Jiwarajka
Director
over 11 years ago
over 11 years ago
Documents
List of share holders, debenture holders;-05072016
Form MGT-7-05072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062016
Directors report as per section 134(3)-28062016
Form AOC-4-28062016_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160603
Form MGT-14-02062016-signed
Altered articles of association-25052016
Altered memorandum of association-25052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052016
Optional Attachment-(1)-25052016
Optional Attachment-(2)-25052016
Optional Attachment-(3)-25052016
Copies of the utility bills as mentioned above (not older than two months)-18042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042016
Copy of board resolution authorizing giving of notice-18042016
Letter of appointment;-18042016
Optional Attachment-(4)-18042016
Notice of resignation;-18042016
Interest in other entities;-18042016
Optional Attachment-(1)-18042016
Form DIR-12-18042016_signed
Evidence of cessation;-18042016
Optional Attachment-(2)-18042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042016
Optional Attachment-(3)-18042016
Form DIR-12-230814.OCT
Evidence of cessation-160814.PDF
Certificate of Incorporation-250314.PDF
Certificate of Incorporation-250314.PDF
