Company Information
CIN
Status
Date of Incorporation
21 July 2010
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
Mahindra Manik Bhamare
Director
about 2 years ago
about 2 years ago
Renuka Mahendra Bhamare
Director
about 2 years ago
about 2 years ago
Amit Yuvraj Ahirrao
Additional Director
about 11 years ago
about 11 years ago
Dipak Nimba Khairanar
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name-240815.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210815.PDF
Optional Attachment 5-240815.PDF
Optional Attachment 4-240815.PDF
Optional Attachment 3-240815.PDF
Optional Attachment 2-240815.PDF
Optional Attachment 1-240815.PDF
Minutes of Meeting-240815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210815.PDF
Form MGT-14-210815.PDF
Optional Attachment 2-210815.PDF
AoA - Articles of Association-210815.PDF
Copy of resolution-210815.PDF
MoA - Memorandum of Association-210815.PDF
Optional Attachment 1-210815.PDF
Copy of Board Resolution-100715.PDF
Form DIR-12-230615.OCT
Declaration of the appointee Director- in Form DIR-2-230615.PDF
Form23AC-141114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310313.OCT
Form23AC-141114 for the FY ending on-310312.OCT
Form23AC-141114 for the FY ending on-310311.OCT
FormSchV-121014 for the FY ending on-310313.OCT
FormSchV-121014 for the FY ending on-310314.OCT
FormSchV-121014 for the FY ending on-310311.OCT
FormSchV-121014 for the FY ending on-310312.OCT
Form MGT-14-230814.OCT
Copy of resolution-160814.PDF
