Company Information
CIN
Status
Date of Incorporation
18 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nilesh Madhukar Sonawane
Director
almost 10 years ago
almost 10 years ago
Yogesh Kashinatha Gaikwad
Director
over 11 years ago
over 11 years ago
Past Directors
Deepak Tukaram Jadhav
Director
over 9 years ago
over 9 years ago
Deepak Madhukar Gondhali
Director
almost 10 years ago
almost 10 years ago
Bhushan Shyam Sonavane
Director
almost 10 years ago
almost 10 years ago
Rohan Kashinath Gaikwad
Director
over 11 years ago
over 11 years ago
Documents
Form DIR-12-08012019_signed
Notice of resignation;-07012019
Evidence of cessation;-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082016
Optional Attachment-(1)-02082016
Letter of appointment;-02082016
Form DIR-12-02082016_signed
Optional Attachment-(1)-11042016
Notice of resignation;-11042016
Letter of appointment;-11042016
Form DIR-12-11042016_signed
Evidence of cessation;-11042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042016
Form DIR-12-231215.OCT
Declaration of the appointee Director- in Form DIR-2-221215.PDF
Letter of Appointment-221215.PDF
Acknowledgement of Stamp Duty MoA payment-180614.PDF
Acknowledgement of Stamp Duty AoA payment-180614.PDF
Certificate of Incorporation-180614.PDF
Certificate of Incorporation-180614.PDF
No Objection Certificate in case there is a change in promoters-090614.PDF
MoA - Memorandum of Association-090614.PDF
Letter of Appointment-090614.PDF
Declaration of the appointee Director- in Form DIR-2-090614.PDF
Declaration by the first director-090614.PDF
AoA - Articles of Association-090614.PDF
Annexure of subscribers-090614.PDF
Form DIR-12-090614-090614.PDF
Form INC-22-090614-090614.PDF
Form INC-7-090614.PDF
