Company Information

CIN
Status
Date of Incorporation
08 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Shripad Ghangurde
Rajesh Shripad Ghangurde
Director
over 2 years ago
Sanjeev Anant Gupte
Sanjeev Anant Gupte
Director/Designated Partner
almost 9 years ago

Past Directors

Vinod Anant Dali
Vinod Anant Dali
Director
about 10 years ago
Pulkesh Bassi
Pulkesh Bassi
Director
about 11 years ago

Documents

Form DIR-12-26122020_signed
Evidence of cessation;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Acknowledgement received from company-27032017
Form DIR-11-27032017_signed
Notice of resignation filed with the company-27032017
Proof of dispatch-27032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032017
Evidence of cessation;-06032017
Form DIR-12-06032017_signed
Notice of resignation;-06032017
Optional Attachment-(1)-06032017
Letter of appointment;-06032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form AOC-4-030116.OCT
Form MGT-7-051215.OCT
Form ADT-1-121115.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-301015.PDF
Declaration of the appointee Director- in Form DIR-2-040615.PDF
Interest in other entities-040615.PDF
Letter of Appointment-040615.PDF