Company Information

CIN
Status
Date of Incorporation
29 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nagraj Baburao Javalkar
Nagraj Baburao Javalkar
Director/Designated Partner
almost 9 years ago
Rahul Patil Ramakant
Rahul Patil Ramakant
Director
about 13 years ago

Past Directors

Atiq Hussain Khan
Atiq Hussain Khan
Additional Director
over 8 years ago
Suraj Kumar .
Suraj Kumar .
Director
about 13 years ago

Documents

Evidence of cessation;-23012018
Form DIR-12-23012018_signed
Notice of resignation;-23012018
Letter of appointment;-04082017
Form DIR-12-04082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082017
Proof of dispatch-05052017
Notice of resignation filed with the company-05052017
Form DIR-11-05052017_signed
Acknowledgement received from company-05052017
Evidence of cessation;-22032017
Notice of resignation;-22032017
Form DIR-12-22032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032017
Form DIR-12-20032017_signed
Letter of appointment;-20032017
Optional Attachment-(1)-20032017
Optional Attachment-(2)-20032017
Form23AC-261013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-291012.PDF
Acknowledgement of Stamp Duty AoA payment-291012.PDF
Certificate of Incorporation-291012.PDF
Certificate of Incorporation-291012.PDF
MoA - Memorandum of Association-251012.PDF
AoA - Articles of Association-251012.PDF
Form 1-251012.PDF
Form 32-221012-221012.PDF
Form 18-221012-221012.PDF