Company Information

CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Minakshi Suresh Chougule
Minakshi Suresh Chougule
Additional Director
over 9 years ago
Suresh Akaram Chougule
Suresh Akaram Chougule
Additional Director
over 10 years ago
Vishal Nanabhau Awate
Vishal Nanabhau Awate
Director
over 12 years ago
Mahendra Namdeo Zade
Mahendra Namdeo Zade
Director
over 12 years ago

Documents

Form STK-2-02072021-signed
-19102019
Optional Attachment-(1)-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(3)-19102019
-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(3)-12062019
Form MGT-14-20032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032018
List of share holders, debenture holders;-20032018
Optional Attachment-(1)-20032018
Form MGT-7-20032018_signed
Form INC-22-30122016_signed
Form DIR-12-29122016_signed
Copies of the utility bills as mentioned above (not older than two months)-23122016
Copy of board resolution authorizing giving of notice-23122016
Optional Attachment-(1)-23122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122016
Notice of resignation;-22122016
Letter of appointment;-22122016
Evidence of cessation;-22122016
Declaration by first director-22122016
Form DIR-11-29112016_signed
Notice of resignation filed with the company-20112016
Proof of dispatch-20112016
Acknowledgement received from company-20112016
Optional Attachment-(1)-05102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102016