Company Information

CIN
Status
Date of Incorporation
06 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umesh Sahadu Sonawane
Umesh Sahadu Sonawane
Director/Designated Partner
almost 9 years ago
Shankar Kachru Gujare
Shankar Kachru Gujare
Director/Designated Partner
about 9 years ago

Past Directors

Tukaram Sitaram Bramhanakar
Tukaram Sitaram Bramhanakar
Director
about 9 years ago
Mangala Rajendra Bamb
Mangala Rajendra Bamb
Director
almost 12 years ago
Sagar Rajendra Bamb
Sagar Rajendra Bamb
Director
almost 12 years ago

Documents

Notice of resignation;-30012017
Letter of appointment;-30012017
Form DIR-12-30012017_signed
Evidence of cessation;-30012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017
Form MGT-14-03102016_signed
Form INC-22-03102016_signed
Copies of the utility bills as mentioned above (not older than two months)-03102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102016
Copy of board resolution authorizing giving of notice-03102016
Optional Attachment-(1)-03102016
Optional Attachment-(2)-03102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102016
Form DIR-12-03102016_signed
Letter of appointment;-03102016
Optional Attachment-(1)-03102016
Form MGT-7-011215.OCT
Form ADT-1-291115.OCT
Form AOC-4-281115.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Optional Attachment 1-230714.PDF