Company Information

CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jitesh Ramchandra Kshirsagar
Jitesh Ramchandra Kshirsagar
Director/Designated Partner
over 2 years ago
Venkatesh Baburao Sagar
Venkatesh Baburao Sagar
Director/Designated Partner
over 2 years ago
Sheffield Cabral Jerome
Sheffield Cabral Jerome
Director/Designated Partner
over 8 years ago
Subhash Bhalchandra Sawant
Subhash Bhalchandra Sawant
Director
over 8 years ago

Past Directors

Bashkar Ashok
Bashkar Ashok
Director
almost 13 years ago
Arti Bashkar Ashok
Arti Bashkar Ashok
Director
almost 13 years ago

Documents

Form DIR-12-10102017_signed
Evidence of cessation;-10102017
Notice of resignation;-10102017
Optional Attachment-(1)-10102017
Optional Attachment-(1)-03092017
Letter of appointment;-03092017
Form DIR-12-03092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170822
Form MGT-14-10082017-signed
Altered articles of association-08082017
Altered memorandum of association-08082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082017
Optional Attachment-(1)-08082017
Optional Attachment-(3)-08082017
Optional Attachment-(2)-08082017
Form GNL.2-291114.OCT
Form MGT-14-241114.OCT
Copy of resolution-300614.PDF
MoA - Memorandum of Association-300614.PDF
FormSchV-201014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 2-151014.PDF
Copy of resolution-081014.PDF
Form 23B for period 010413 to 310314-251013.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT