Company Information

CIN
Status
Date of Incorporation
29 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Janu Waghu Zore
Janu Waghu Zore
Additional Director
over 10 years ago
Atmaram Janu Zore
Atmaram Janu Zore
Additional Director
over 10 years ago

Past Directors

Satish Jaising Mane
Satish Jaising Mane
Director
over 12 years ago
Ranjana Satish Mane
Ranjana Satish Mane
Director
over 12 years ago

Documents

Form INC-22-03062016_signed
Form MGT-14-03062016_signed
Copies of the utility bills as mentioned above (not older than two months)-03062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062016
Optional Attachment-(1)-03062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062016
Fresh Certificate of Incorporation Consequent upon Change of Name-170815.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170815.PDF
Form MGT-14-170815.PDF
Optional Attachment 1-170815.PDF
MoA - Memorandum of Association-170815.PDF
Minutes of Meeting-170815.PDF
Copy of resolution-170815.PDF
AoA - Articles of Association-170815.PDF
Form DIR-12-080715.OCT
Declaration of the appointee Director- in Form DIR-2-080715.PDF
Copy of Board Resolution-080715.PDF
Evidence of cessation-080715.PDF
Optional Attachment 1-080715.PDF
Letter of Appointment-080715.PDF
Form ADT-1-010715.OCT
Form23AC-300615 for the FY ending on-310314.OCT
FormSchV-300615 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-290413.PDF
Acknowledgement of Stamp Duty AoA payment-290413.PDF
Certificate of Incorporation-290413.PDF
Certificate of Incorporation-290413.PDF
MoA - Memorandum of Association-170413.PDF
Optional Attachment 1-170413.PDF
Optional Attachment 2-170413.PDF