Company Information
CIN
Status
Date of Incorporation
08 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
135,130
Authorised Capital
200,000
Directors
Harshad Kishor Tulaskar
Director
almost 9 years ago
almost 9 years ago
Pritam Mahadev Lad
Director
almost 9 years ago
almost 9 years ago
Amit Janardan Thokal
Director
almost 12 years ago
almost 12 years ago
Kamini Janardan Thokal
Director
over 12 years ago
over 12 years ago
Past Directors
Nikhil Mahendra Jadhav
Director
almost 12 years ago
almost 12 years ago
Thomas Philipose Chacknattu
Director
almost 12 years ago
almost 12 years ago
Documents
Optional Attachment-(4)-27122016
Optional Attachment-(3)-27122016
Optional Attachment-(2)-27122016
Optional Attachment-(1)-27122016
Letter of appointment;-27122016
Form DIR-12-27122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016
Form MGT-15-17062016_signed
Form AOC-4-17062016_signed
Form ADT-1-16062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062016
Directors report as per section 134(3)-16062016
List of share holders, debenture holders;-16062016
Optional Attachment-(1)-16062016
Form MGT-7-16062016_signed
Copy of resolution passed by the company-15062016
Copy of the intimation sent by company-15062016
Copy of written consent given by auditor-15062016
Form DIR-12-241215.OCT
Evidence of cessation-221215.PDF
Form DIR-12-300715.OCT
Evidence of cessation-300715.PDF
Form 2-211213.OCT
Form 32-211213.OCT
List of allottees-211213.PDF
Form 5-171213.PDF
AoA - Articles of Association-171213.PDF
MoA - Memorandum of Association-171213.PDF
Form 23-121213.PDF
Copy of resolution-121213.PDF
