Company Information
CIN
Status
Date of Incorporation
20 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sufianasreen Anand Thatte
Director/Designated Partner
about 12 years ago
about 12 years ago
Anand Govind Thatte
Director/Designated Partner
about 12 years ago
about 12 years ago
Mangala Ingole Sudhakar
Wholetime Director
over 18 years ago
over 18 years ago
Past Directors
Vishal Sudhakar Ingole
Whole Time Director
over 18 years ago
over 18 years ago
Vidya Sharad Kapse
Director
almost 19 years ago
almost 19 years ago
Documents
Form AOC-4-241215.OCT
Form MGT-7-231215.OCT
FormSchV-120315 for the FY ending on-300914.OCT
Form23AC-120315 for the FY ending on-310314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-280114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280114.PDF
Form 23-280114.PDF
MoA - Memorandum of Association-280114.PDF
AoA - Articles of Association-280114.PDF
Minutes of Meeting-280114.PDF
Copy of resolution-280114.PDF
Copy of Board Resolution-130114.PDF
Form23AC-211213 for the FY ending on-310313.OCT
FormSchV-211213 for the FY ending on-310313.OCT
Form 32-141213.OCT
Evidence of cessation-141213.PDF
FormSchV-250413 for the FY ending on-310312-Revised-1.OCT
Form23AC-250413 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010411 to 310312-300911.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190612.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190612.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150612.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190612.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150612.PDF
Form 23-190612.PDF
AoA - Articles of Association-190612.PDF
MoA - Memorandum of Association-190612.PDF
Optional Attachment 1-190612.PDF
Copy of resolution-190612.PDF
