Company Information
CIN
Status
Date of Incorporation
21 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
28 September 2014
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Harshal Ramchandra Shakkya
Director
about 12 years ago
about 12 years ago
Past Directors
Satish Ramteke Jagdish
Director
almost 11 years ago
almost 11 years ago
Documents
Proof of dispatch-07042018
Notice of resignation filed with the company-07042018
Form DIR-11-07042018_signed
Acknowledgement received from company-07042018
Form DIR-12-040315.OCT
Evidence of cessation-040315.PDF
Form PAS-3-160215.OCT
List of allottees-160215.PDF
Optional Attachment 1-160215.PDF
Resltn passed by the BOD-160215.PDF
Form SH-7-090215.PDF
Copy of the resolution for alteration of capital-090215.PDF
MoA - Memorandum of Association-090215.PDF
Optional Attachment 1-090215.PDF
Optional Attachment 2-090215.PDF
Form INC-22-270115.OCT
Form DIR-12-230115.OCT
Optional Attachment 1-230115.PDF
Evidence of cessation-230115.PDF
Declaration of the appointee Director- in Form DIR-2-230115.PDF
-091214.OCT
Form23AC-081214 for the FY ending on-310314.OCT
FormSchV-081214 for the FY ending on-310314-Revised-1.OCT
Form 32-310314.OCT
Acknowledgement of Stamp Duty MoA payment-211013.PDF
Acknowledgement of Stamp Duty AoA payment-211013.PDF
Certificate of Incorporation-211013.PDF
Certificate of Incorporation-211013.PDF
Optional Attachment 1-181013.PDF
MoA - Memorandum of Association-181013.PDF
