Company Information

CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Manish Dharanendra Ladage
Manish Dharanendra Ladage
Director/Designated Partner
about 2 years ago
Prashant Arvind Rege
Prashant Arvind Rege
Director/Designated Partner
almost 15 years ago

Past Directors

Ganesh Shridhar Shanbhag
Ganesh Shridhar Shanbhag
Director
almost 15 years ago

Documents

Form ADT-3-21022019_signed
Resignation letter-21022019
Form DIR-11-21022019_signed
Notice of resignation filed with the company-21022019
Proof of dispatch-21022019
Form MGT-7-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
List of share holders, debenture holders;-30012019
Optional Attachment-(1)-30012019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Form INC-22-01062017_signed
Form MGT-14-01062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062017
Optional Attachment-(1)-01062017
Copy of board resolution authorizing giving of notice-01062017
Copies of the utility bills as mentioned above (not older than two months)-01062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062017
Acknowledgement received from company-01032017
Form DIR-11-01032017_signed
Notice of resignation filed with the company-01032017
Proof of dispatch-01032017
Form INC-22-20022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022017
Copy of board resolution authorizing giving of notice-20022017
Copies of the utility bills as mentioned above (not older than two months)-20022017
Interest in other entities;-17022017
Notice of resignation;-17022017
Letter of appointment;-17022017