Company Information
CIN
Status
Date of Incorporation
25 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Subhash Pandurang Nanaware
Director
over 12 years ago
over 12 years ago
Past Directors
Jagannath Krishna Kudale
Additional Director
almost 12 years ago
almost 12 years ago
Suvarna Subhash Nanavare
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-01122018-signed
Form MGT-14-23042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042018
Optional Attachment-(1)-23042018
-23042018
Optional Attachment-(1)-23042018
Form DIR-12-23042018_signed
Form DIR-12-27122017_signed
Notice of resignation;-27122017
Optional Attachment-(1)-27122017
Evidence of cessation;-27122017
Form 32-220114.OCT
Acknowledgement of Stamp Duty MoA payment-250513.PDF
Annexure of subscribers-250513.PDF
AoA - Articles of Association-250513.PDF
MoA - Memorandum of Association-250513.PDF
Optional Attachment 1-250513.PDF
Optional Attachment 2-250513.PDF
Acknowledgement of Stamp Duty AoA payment-250513.PDF
Certificate of Incorporation-250513.PDF
Form 1-250513.PDF
Certificate of Incorporation-250513.PDF
Optional Attachment 1-200513.PDF
Form 18-200513-200513.PDF
Form 32-200513-200513.PDF
