Company Information

CIN
Status
Date of Incorporation
08 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishram Shivram Sawant
Vishram Shivram Sawant
Additional Director
over 9 years ago
Jayendra Kamalakar Patil
Jayendra Kamalakar Patil
Director
about 12 years ago

Past Directors

Pratik Mukesh Jain
Pratik Mukesh Jain
Director
over 10 years ago
Prasad Vinayak Bagwe
Prasad Vinayak Bagwe
Director
about 12 years ago

Documents

Proof of dispatch-10092016
Optional Attachment-(1)-10092016
Notice of resignation;-10092016
Notice of resignation filed with the company-10092016
Letter of appointment;-10092016
Interest in other entities;-10092016
Form DIR-12-10092016_signed
Form DIR-11-10092016_signed
Evidence of cessation;-10092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092016
Acknowledgement received from company-10092016
Form DIR-12-050915.OCT
Evidence of cessation-050915.PDF
Declaration of the appointee Director- in Form DIR-2-050915.PDF
Form INC-22-220415.OCT
Optional Attachment 1-220415.PDF
Form GNL.2-291114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 3-141014.PDF
Optional Attachment 4-141014.PDF
Copy of resolution-061014.PDF
Acknowledgement of Stamp Duty AoA payment-081013.PDF
Acknowledgement of Stamp Duty MoA payment-081013.PDF
Certificate of Incorporation-081013.PDF
Certificate of Incorporation-081013.PDF
AoA - Articles of Association-031013.PDF