Company Information

CIN
Status
Date of Incorporation
11 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Divakar Thampanna Gatti
Divakar Thampanna Gatti
Director
almost 10 years ago
Prakash Bangera Kumble
Prakash Bangera Kumble
Director
almost 11 years ago
Radhika Nandan Mandrekar
Radhika Nandan Mandrekar
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170212
Form MGT-14-09022017-signed
Optional Attachment-(2)-03022017
Optional Attachment-(1)-03022017
Altered articles of association-03022017
Altered memorandum of association-03022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form DIR-12-110316.OCT
Evidence of cessation-110316.PDF
Form DIR-12-080316.OCT
Declaration of the appointee Director- in Form DIR-2-070316.PDF
Interest in other entities-070316.PDF
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Immunity Certificate under CLSS- 2014-140115.PDF
Immunity Certificate under CLSS- 2014-140115.PDF
Immunity Certificate under CLSS- 2014-140115.PDF
Application for grant of immunity certificate under CLSS 2014-070115.PDF
Declaration of the appointee Director- in Form DIR-2-121214.PDF