Company Information

CIN
Status
Date of Incorporation
25 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pravin Luka Patil
Pravin Luka Patil
Director/Designated Partner
over 2 years ago

Past Directors

Prasannakumar .
Prasannakumar .
Additional Director
about 10 years ago
Prakash Ratilal Naik
Prakash Ratilal Naik
Additional Director
over 12 years ago
Tejal Kondlekar
Tejal Kondlekar
Director
almost 14 years ago
Hitesh Jain Kumar
Hitesh Jain Kumar
Director
almost 14 years ago
Indira Damodar Agarwal
Indira Damodar Agarwal
Director
over 15 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
over 15 years ago

Documents

Form STK-2-02072018-signed
Form MGT-14-26072017_signed
-26072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072017
Optional Attachment-(2)-26072017
Optional Attachment-(1)-26072017
Form DIR-12-26072017_signed
Acknowledgement received from company-14022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017
Evidence of cessation;-14022017
Form DIR-11-14022017_signed
Interest in other entities;-14022017
Letter of appointment;-14022017
Notice of resignation filed with the company-14022017
Notice of resignation;-14022017
Optional Attachment-(1)-14022017
Proof of dispatch-14022017
Form DIR-12-14022017_signed
Form DIR-11-271215.OCT
Form DIR-12-241215.OCT
Evidence of cessation-221215.PDF
Interest in other entities-221215.PDF
Optional Attachment 1-221215.PDF
Optional Attachment 2-221215.PDF
Declaration of the appointee Director- in Form DIR-2-221215.PDF
Form INC-22-270815.OCT
Optional Attachment 2-270815.PDF
Optional Attachment 1-270815.PDF
Form MGT-14-260815.OCT
Copy of resolution-260815.PDF