Company Information
CIN
Status
Date of Incorporation
08 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
9,200,000
Authorised Capital
10,000,000
Directors
Mahendra Pawan Kumar Singh
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Vilas Parkar Ramesh
Director
almost 11 years ago
almost 11 years ago
Past Directors
Sandip Kamble Namdev
Director
almost 11 years ago
almost 11 years ago
Deepak Ramchandra Kadam
Director
almost 11 years ago
almost 11 years ago
Dhanendra Kumar Jeebachhjha
Director
almost 11 years ago
almost 11 years ago
Uday Vasant Sawant
Director
almost 11 years ago
almost 11 years ago
Documents
Form DIR-12-02102018_signed
Evidence of cessation;-06092018
Notice of resignation;-27042016
Form DIR-12-27042016_signed
Evidence of cessation;-27042016
Form DIR-12-150316.OCT
Evidence of cessation-150316.PDF
Form DIR-12-210215.OCT
Declaration of the appointee Director- in Form DIR-2-210215.PDF
Letter of Appointment-210215.PDF
Optional Attachment 1-210215.PDF
Acknowledgement of Stamp Duty MoA payment-081214.PDF
AoA - Articles of Association-081214.PDF
MoA - Memorandum of Association-081214.PDF
No Objection Certificate in case there is a change in promoters-081214.PDF
Optional Attachment 1-081214.PDF
Optional Attachment 2-081214.PDF
Acknowledgement of Stamp Duty AoA payment-081214.PDF
Annexure of subscribers-081214.PDF
Form INC-7-081214.PDF
Form INC-22-081214-281114.PDF
Certificate of Incorporation-081214.PDF
Certificate of Incorporation-081214.PDF
Optional Attachment 1-281114.PDF
Interest in other entities-281114.PDF
Declaration of the appointee Director- in Form DIR-2-281114.PDF
Declaration by the first director-281114.PDF
Form DIR-12-281114-281114.PDF
