Company Information
CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amol Motikumar Gadpale
Director
over 13 years ago
over 13 years ago
Past Directors
Sagar Sheshrao Dighade
Director
almost 11 years ago
almost 11 years ago
Vandana Motikumar Gadpale
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-100615.OCT
Declaration by the first director-100615.PDF
Declaration of the appointee Director- in Form DIR-2-100615.PDF
Evidence of cessation-100615.PDF
Optional Attachment 1-100615.PDF
Optional Attachment 2-100615.PDF
Optional Attachment 3-100615.PDF
Optional Attachment 4-100615.PDF
Letter of Appointment-100615.PDF
Form MGT-14-010115.OCT
Form DIR-12-010115.OCT
Copy of resolution-010115.PDF
Declaration of the appointee Director- in Form DIR-2-010115.PDF
Evidence of cessation-010115.PDF
Letter of Appointment-010115.PDF
Acknowledgement of Stamp Duty MoA payment-160312.PDF
Acknowledgement of Stamp Duty AoA payment-160312.PDF
Certificate of Incorporation-160312.PDF
Certificate of Incorporation-160312.PDF
No Objection Certificate in case there is a change in promoters-130312.PDF
MoA - Memorandum of Association-130312.PDF
AoA - Articles of Association-130312.PDF
Form 1-130312.PDF
Optional Attachment 1-020312.PDF
Form 32-020312-020312.PDF
Form 18-020312-020312.PDF
