Company Information

CIN
Status
Date of Incorporation
28 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajinkya Vilasrao Deshmukh
Ajinkya Vilasrao Deshmukh
Director/Designated Partner
over 9 years ago

Past Directors

Mangesh Ranjeet Jagtap
Mangesh Ranjeet Jagtap
Additional Director
over 9 years ago
Manish Chandraprakash Vaswani
Manish Chandraprakash Vaswani
Director
over 11 years ago
Bharat Broijmohanlal Diwan
Bharat Broijmohanlal Diwan
Director
about 12 years ago
Abhishek Raghunandan Sharma
Abhishek Raghunandan Sharma
Director
about 12 years ago
Sumit Pawan Joshi
Sumit Pawan Joshi
Director
about 12 years ago

Charges

23 Lak
05 February 2014
Idbi Bank Limited
23 Lak
05 February 2014
Idbi Bank Limited
0
05 February 2014
Idbi Bank Limited
0
05 February 2014
Idbi Bank Limited
0

Documents

Form DIR-12-31032017_signed
Evidence of cessation;-31032017
Notice of resignation;-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Notice of resignation;-14112016
Form DIR-12-14112016_signed
Evidence of cessation;-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
List of share holders, debenture holders;-03112016
Optional Attachment-(1)-03112016
Form AOC-4-03112016_signed
Form MGT-7-03112016_signed
Form DIR-12-25102016_signed
Letter of appointment;-17082016
Form DIR-12-17082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200615.PDF
Form MGT-14-200615.PDF
MoA - Memorandum of Association-200615.PDF
Copy of resolution-200615.PDF
Form23AC-260515 for the FY ending on-310314.OCT
FormSchV-260515 for the FY ending on-300914.OCT
Form DIR-11-151014.OCT
Form DIR-12-011014.OCT