Company Information

CIN
Status
Date of Incorporation
07 December 2013
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

Sachin Sadhu Pawar
Sachin Sadhu Pawar
Director/Designated Partner
over 2 years ago
Sanjay Dhanaji Raut
Sanjay Dhanaji Raut
Additional Director
about 4 years ago
Hemant Nilgiri
Hemant Nilgiri
Director
about 12 years ago
Neetasha Nilgiri
Neetasha Nilgiri
Director
about 12 years ago

Past Directors

Satish Thankappan
Satish Thankappan
Director
about 12 years ago
Amit Vijay Gupta
Amit Vijay Gupta
Director
about 12 years ago

Documents

Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Evidence of cessation;-11062019
Form DIR-11-11062019_signed
Notice of resignation;-11062019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
Acknowledgement received from company-07062019
Notice of resignation filed with the company-07062019
Proof of dispatch-07062019
Annual return as per schedule V of the Companies Act,1956-08122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Form 20B-08122017_signed
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Form 23AC-08122017_signed
Acknowledgement of Stamp Duty MoA payment-071213.PDF
Acknowledgement of Stamp Duty AoA payment-071213.PDF
Certificate of Incorporation-071213.PDF
Certificate of Incorporation-071213.PDF
AoA - Articles of Association-021213.PDF
Optional Attachment 1-021213.PDF
No Objection Certificate in case there is a change in promoters-021213.PDF
MoA - Memorandum of Association-021213.PDF
Form 32-021213-021213.PDF