Company Information

CIN

Status

Date of Incorporation

19 January 2012

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

10,400,000

Authorised Capital

11,000,000

Directors

Rohan Vijay Thakurdesai

Director/Designated Partner
over 13 years ago

Bina Kiran Rajadhyaksha

Director
almost 14 years ago

Shril Subhash Madan

Director
almost 14 years ago

Aparna Prashant Karnik

Director
almost 14 years ago

Past Directors

Shailendra Patole Vishwanath

Director
about 11 years ago

Prashant Dwarkanath Karnik

Additional Director
over 11 years ago

Akash Patil Deepak

Additional Director
over 12 years ago

Shriram Bhaskar Joshi

Additional Director
over 12 years ago

Mayuresh Arun Dolas

Additional Director
over 12 years ago

Rounak Rajanikant Patil

Additional Director
over 12 years ago

Documents

Form DIR-11-30062017_signed

Notice of resignation filed with the company-30062017

Proof of dispatch-30062017

Form DIR-11-211015.OCT

Resignation Letter-200915.PDF

Form ADT-3-200915.PDF

Form DIR-11-280515.OCT

Form MGT-14-300415.PDF

MoA - Memorandum of Association-300415.PDF

AoA - Articles of Association-300415.PDF

Copy of resolution-300415.PDF

Form MGT-14-060115.OCT

Copy of resolution-060115.PDF

Form66-291214 for the FY ending on-310314.OCT

Form23AC-291214 for the FY ending on-310314.OCT

Form DIR-12-231214.OCT

Optional Attachment 1-231214.PDF

Form GNL.2-271114.OCT

Optional Attachment 1-111014.PDF

Form DIR-12-130614.OCT

Optional Attachment 2-090614.PDF

Optional Attachment 1-090614.PDF

Letter of Appointment-090614.PDF

Declaration of the appointee Director- in Form DIR-2-090614.PDF

FormSchV-181213 for the FY ending on-310313.OCT

Form23AC-181213 for the FY ending on-310313.OCT

Form 32-161213.OCT

Evidence of cessation-101213.PDF

Form 23B for period 010413 to 310314-251113.OCT

Form66-301013 for the FY ending on-310313.OCT