Company Information

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

Directors

Pradip Ramkrishna Bankar
Pradip Ramkrishna Bankar
Director/Designated Partner
almost 10 years ago
Anand Raosaheb Sonavane
Anand Raosaheb Sonavane
Director/Designated Partner
over 12 years ago

Past Directors

Shirin Anand Sonawane
Shirin Anand Sonawane
Director
over 12 years ago

Documents

Form e-CODS-06052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 20B-01052018_signed
Form 23AC-01052018_signed
Evidence of cessation;-05122016
Form DIR-12-05122016_signed
Letter of appointment;-05122016
Notice of resignation filed with the company-05122016
Notice of resignation;-05122016
Proof of dispatch-05122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122016
Acknowledgement received from company-05122016
Form DIR-11-05122016_signed
Acknowledgement of Stamp Duty MoA payment-270513.PDF
Acknowledgement of Stamp Duty AoA payment-270513.PDF
Certificate of Incorporation-270513.PDF
Certificate of Incorporation-270513.PDF
MoA - Memorandum of Association-170513.PDF
AoA - Articles of Association-170513.PDF
Form 18-170513-290413.PDF
Form 1-170513.PDF
Form 32-290413-290413.PDF