Company Information

CIN
Status
Date of Incorporation
12 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
01 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Pandharinath Shejwal
Vinod Pandharinath Shejwal
Additional Director
over 9 years ago
Dnyaneshwar Sampat Kale
Dnyaneshwar Sampat Kale
Director
over 12 years ago

Past Directors

Dilip Kisan Gajare
Dilip Kisan Gajare
Director
about 12 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-29092016
Copy of the intimation received from the company - 2021.-29092016
Optional Attachment-(1)-29092016
Form 23B-29092016_signed
Form 20B-29092016_signed
Form ADT-1-05082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082016
Copy of the intimation sent by company-05082016
Copy of written consent given by auditor-05082016
Directors report as per section 134(3)-05082016
List of share holders, debenture holders;-05082016
Copy of resolution passed by the company-05082016
Letter of appointment;-05082016
Notice of resignation;-05082016
Form DIR-12-05082016_signed
Evidence of cessation;-05082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082016
Form MGT-7-05082016_signed
Form AOC-4-05082016_signed
Form 32-031213.OCT
Evidence of cessation-031213.PDF
Acknowledgement of Stamp Duty MoA payment-120513.PDF
Acknowledgement of Stamp Duty AoA payment-120513.PDF
Certificate of Incorporation-120513.PDF
Certificate of Incorporation-120513.PDF
Optional Attachment 2-300413.PDF
Optional Attachment 1-300413.PDF
MoA - Memorandum of Association-300413.PDF
AoA - Articles of Association-300413.PDF
Form 1-300413.PDF