Company Information
CIN
Status
Date of Incorporation
29 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Deepak Yallappa Mane
Additional Director
over 6 years ago
over 6 years ago
Deepak Suresh Jambodaker
Additional Director
almost 12 years ago
almost 12 years ago
Past Directors
Ajay Mahendra Shah
Additional Director
over 12 years ago
over 12 years ago
Reshma Rajesh Malgavakar
Whole Time Director
over 13 years ago
over 13 years ago
Tejal Kondlekar
Director
almost 14 years ago
almost 14 years ago
Hitesh Jain Kumar
Director
almost 14 years ago
almost 14 years ago
Mukesh Jagprasad Gupta
Director
over 14 years ago
over 14 years ago
Documents
Interest in other entities;-12032019
Form DIR-12-12032019_signed
Evidence of cessation;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Notice of resignation;-12032019
Optional Attachment-(1)-12032019
Optional Attachment-(2)-12032019
Optional Attachment-(3)-12032019
Optional Attachment-(1)-07072017
List of share holders, debenture holders;-07072017
Form MGT-7-07072017_signed
Form MGT-14-310715.OCT
Form INC-22-300715.OCT
Copy of resolution-300715.PDF
Optional Attachment 1-300715.PDF
Optional Attachment 2-300715.PDF
Form MGT-14-311014.OCT
FormSchV-271014 for the FY ending on-310313.OCT
FormSchV-271014 for the FY ending on-310313.OCT
Form23AC-271014 for the FY ending on-310313.OCT
Copy of resolution-241014.PDF
Form23AC-290414 for the FY ending on-310312.OCT
FormSchV-290414 for the FY ending on-310312.OCT
Form 32-110214.OCT
Optional Attachment 1-110214.PDF
Evidence of cessation-110214.PDF
Form 32-100813.OCT
Evidence of cessation-080813.PDF
Optional Attachment 1-080813.PDF
Form 18-300312.OCT
