Company Information

CIN
Status
Date of Incorporation
07 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amol Bhagwan Pednekar
Amol Bhagwan Pednekar
Additional Director
over 9 years ago
Ajinkya Ashok Ankushrao
Ajinkya Ashok Ankushrao
Additional Director
about 10 years ago

Past Directors

Urvi Vivek Kolhatkar
Urvi Vivek Kolhatkar
Director
about 14 years ago
Ramesh Yeshwant Raul
Ramesh Yeshwant Raul
Director
about 14 years ago
Shashank Dattaram More
Shashank Dattaram More
Director
about 14 years ago

Documents

Notice of resignation;-22092016
Form DIR-12-22092016_signed
Evidence of cessation;-22092016
Optional Attachment-(1)-16092016
Letter of appointment;-16092016
Form DIR-12-16092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092016
Form DIR-12-121215.OCT
Evidence of cessation-091215.PDF
Form DIR-12-041115.OCT
Declaration of the appointee Director- in Form DIR-2-031115.PDF
Optional Attachment 1-031115.PDF
Letter of Appointment-031115.PDF
Form DIR-12-180815.OCT
Evidence of cessation-180815.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form 32-030413.OCT
Evidence of cessation-020413.PDF
Evidence of cessation-020413.PDF
Form 32-020413-201012.PDF
Acknowledgement of Stamp Duty MoA payment-071011.PDF
Acknowledgement of Stamp Duty AoA payment-071011.PDF
Certificate of Incorporation-071011.PDF
Certificate of Incorporation-071011.PDF
Optional Attachment 3-051011.PDF
Optional Attachment 2-051011.PDF
Optional Attachment 1-051011.PDF
MoA - Memorandum of Association-051011.PDF
AoA - Articles of Association-051011.PDF
Form 18-051011-051011.PDF