Company Information

CIN
Status
Date of Incorporation
28 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

Anil Shantaram Pisolkar
Anil Shantaram Pisolkar
Additional Director
over 10 years ago
Anita Anil Pisolkar
Anita Anil Pisolkar
Additional Director
over 12 years ago
Pradnya Dinesh Joshi
Pradnya Dinesh Joshi
Additional Director
over 12 years ago
Seema Tushar Pisolkar
Seema Tushar Pisolkar
Additional Director
over 12 years ago
Tushar Anil Pisolkar
Tushar Anil Pisolkar
Director
over 12 years ago

Past Directors

Nitin Sadanand Patil
Nitin Sadanand Patil
Director
over 12 years ago

Documents

Form MGT-7-181215.OCT
Form AOC-4-131215.OCT
Form ADT-1-181015.OCT
Form DIR-11-120815.OCT
Form DIR-12-160715.OCT
Evidence of cessation-150715.PDF
Letter of Appointment-150715.PDF
Optional Attachment 1-150715.PDF
Declaration of the appointee Director- in Form DIR-2-150715.PDF
Form23AC-101214 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-071114.OCT
Copy of resolution-061114.PDF
-011114.OCT
Form 32-301213.OCT
Evidence of cessation-301213.PDF
Form 32-060913.OCT
Form 23B for period 280513 to 310314-010613.OCT
Acknowledgement of Stamp Duty MoA payment-280513.PDF
AoA - Articles of Association-280513.PDF
MoA - Memorandum of Association-280513.PDF
Optional Attachment 1-280513.PDF
Acknowledgement of Stamp Duty AoA payment-280513.PDF
Form 1-280513.PDF
Certificate of Incorporation-280513.PDF
Certificate of Incorporation-280513.PDF
Optional Attachment 1-140513.PDF
Optional Attachment 2-140513.PDF
Form 32-140513-140513.PDF
Form 18-140513-140513.PDF