Company Information

CIN
Status
Date of Incorporation
20 May 2010
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

Directors

Abhijit Bandu Pore
Abhijit Bandu Pore
Director/Designated Partner
about 7 years ago
Rajan Shivram More
Rajan Shivram More
Director/Designated Partner
about 7 years ago
Deepak Suresh Chauhan
Deepak Suresh Chauhan
Additional Director
over 7 years ago

Past Directors

Suraj Suresh Chauhan
Suraj Suresh Chauhan
Additional Director
over 7 years ago
Arif Mohammed Naseer Shaikh
Arif Mohammed Naseer Shaikh
Director
about 8 years ago
Narendra Parshuram Mekal
Narendra Parshuram Mekal
Director
about 10 years ago
Krishna Gangaram Ambekar
Krishna Gangaram Ambekar
Director
about 14 years ago
Vijay Shankar Tambe
Vijay Shankar Tambe
Director
over 15 years ago

Documents

Form DIR-11-04112019_signed
Notice of resignation filed with the company-04112019
Proof of dispatch-04112019
Proof of dispatch-20102019
Notice of resignation filed with the company-20102019
Form DIR-11-20102019_signed
Evidence of cessation;-09102018
Form DIR-12-09102018_signed
Notice of resignation;-09102018
Optional Attachment-(1)-09102018
Optional Attachment-(2)-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Declaration by first director-05102018
Form DIR-12-05102018_signed
Optional Attachment-(1)-05102018
Optional Attachment-(2)-05102018
Optional Attachment-(3)-05102018
Form MGT-14-13072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072018
Altered memorandum of association-13072018
Form ADT-1-07062018_signed
Copy of the intimation sent by company-07062018
Optional Attachment-(2)-07062018
Optional Attachment-(1)-07062018
Copy of written consent given by auditor-07062018
Copy of resolution passed by the company-07062018
Notice of resignation;-28052018
Optional Attachment-(1)-28052018
Form DIR-12-28052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018