Company Information
CIN
Status
Date of Incorporation
16 May 2013
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
Sunita Durgaprasad Kulkarni
Additional Director
over 10 years ago
over 10 years ago
Mahesh Durgaprasad Kulkarni
Director
over 12 years ago
over 12 years ago
Past Directors
Aniket Chandrakant Bidaye
Director
over 12 years ago
over 12 years ago
Documents
Proof of dispatch-12122016
Notice of resignation filed with the company-12122016
Form DIR-11-12122016_signed
Acknowledgement received from company-12122016
Form DIR-12-22092016_signed
Evidence of cessation;-22092016
Notice of resignation;-22092016
Form AOC-4-281115.OCT
Form MGT-7-251115.OCT
Form ADT-1-171015.OCT
Form DIR-12-080715.OCT
Declaration of the appointee Director- in Form DIR-2-080715.PDF
Interest in other entities-080715.PDF
Letter of Appointment-080715.PDF
Optional Attachment 1-080715.PDF
Optional Attachment 2-080715.PDF
Form ADT-1-190315.OCT
Form23AC-180315 for the FY ending on-310314.OCT
FormSchV-180315 for the FY ending on-310314.OCT
Optional Attachment 2-160513.PDF
Optional Attachment 1-160513.PDF
Form 67 -Addendum--160513 in respect of Form 1--080513Form 18--080513Form 32-080513.PDF
Acknowledgement of Stamp Duty MoA payment-160513.PDF
Acknowledgement of Stamp Duty AoA payment-160513.PDF
Certificate of Incorporation-160513.PDF
Certificate of Incorporation-160513.PDF
MoA - Memorandum of Association-080513.PDF
AoA - Articles of Association-080513.PDF
Form 18-080513-080513.PDF
Form 32-080513-080513.PDF
