Company Information
CIN
Status
Date of Incorporation
29 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
28 May 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sameer Shankar Naik
Director
about 13 years ago
about 13 years ago
Past Directors
Shankar Tulshiram Naik
Additional Director
over 10 years ago
over 10 years ago
Babu Khashinath Jadhav
Director
over 11 years ago
over 11 years ago
Nagshetty Kashinath Jadhav
Director
about 13 years ago
about 13 years ago
Documents
Notice of resignation;-30062016
Form DIR-12-30062016_signed
Evidence of cessation;-30062016
Form DIR-12-261115.OCT
Optional Attachment 1-251115.PDF
Form DIR-12-051115.OCT
Declaration of the appointee Director- in Form DIR-2-041115.PDF
Interest in other entities-041115.PDF
Letter of Appointment-041115.PDF
Form23AC-160714 for the FY ending on-310314.OCT
FormSchV-150714 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Form GNL.2-150714.PDF
Form DIR-12-160714.OCT
Optional Attachment 2-150714.PDF
Optional Attachment 1-150714.PDF
Optional Attachment 3-150714.PDF
Optional Attachment 4-150714.PDF
Optional Attachment 5-150714.PDF
Copy of resolution-010714.PDF
Optional Attachment 1-010714.PDF
Optional Attachment 2-010714.PDF
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
Optional Attachment 2-300614.PDF
Copy of Board Resolution-170114.PDF
Form 32-180213.OCT
Optional Attachment 1-180213.PDF
Acknowledgement of Stamp Duty MoA payment-291112.PDF
Acknowledgement of Stamp Duty AoA payment-291112.PDF
