Company Information

CIN
Status
Date of Incorporation
25 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Avadhut Kisan Jore
Avadhut Kisan Jore
Director/Designated Partner
about 7 years ago
Kisan Savleram Jore
Kisan Savleram Jore
Director/Designated Partner
about 7 years ago

Past Directors

Prashant Ramkrishna Karekar
Prashant Ramkrishna Karekar
Director
over 8 years ago
Pravin Jagmohan Joshi
Pravin Jagmohan Joshi
Director
about 12 years ago
. Anantharaman
. Anantharaman
Additional Director
over 12 years ago
Gajanan Purushottam Pavagi
Gajanan Purushottam Pavagi
Director
about 14 years ago
Venu Natha Sadasivam Sarma
Venu Natha Sadasivam Sarma
Director
about 14 years ago

Charges

25 Lak
17 March 2018
Bank Of India
25 Lak
17 March 2018
Bank Of India
0
17 March 2018
Bank Of India
0
17 March 2018
Bank Of India
0
17 March 2018
Bank Of India
0

Documents

Acknowledgement received from company-28082019
Evidence of cessation;-28082019
Form DIR-11-28082019_signed
Form DIR-12-28082019_signed
Notice of resignation filed with the company-28082019
Notice of resignation;-28082019
Proof of dispatch-28082019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112018
Form DIR-12-08112018_signed
Optional Attachment-(1)-08112018
Optional Attachment-(2)-08112018
Evidence of cessation;-30102018
Form DIR-12-30102018_signed
Notice of resignation;-30102018
Optional Attachment-(1)-11052018
Instrument(s) of creation or modification of charge;-11052018
Form CHG-1-11052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180511
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Form DIR-11-05032018_signed
Notice of resignation filed with the company-05032018
Notice of resignation;-05032018
Proof of dispatch-05032018
Optional Attachment-(1)-05032018