Company Information
CIN
Status
Date of Incorporation
20 July 2012
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
Chandrashekhar Madhukar Desai
Director
over 13 years ago
over 13 years ago
Santosh Shrikanth Saraf
Director
over 13 years ago
over 13 years ago
Vinayak Dattaram Konde
Director/Designated Partner
over 13 years ago
over 13 years ago
Vinit Khimjibhai Maru
Managing Director
over 13 years ago
over 13 years ago
Past Directors
Mukti Vinit Maru
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-01122018-signed
Optional Attachment-(1)-19012018
-19012018
Form MGT-14-17012018_signed
Optional Attachment-(1)-17012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012018
Proof of dispatch-21032017
Notice of resignation;-21032017
Notice of resignation filed with the company-21032017
Form DIR-12-21032017_signed
Form DIR-11-21032017_signed
Evidence of cessation;-21032017
Acknowledgement received from company-21032017
Form AOC-4-290116.OCT
Form MGT-7-010116.OCT
Form ADT-1-101015.OCT
Immunity Certificate under CLSS- 2014-120215.PDF
Immunity Certificate under CLSS- 2014-120215.PDF
Immunity Certificate under CLSS- 2014-120215.PDF
Application for grant of immunity certificate under CLSS 2014-060215.PDF
Form DIR-12-010115.OCT
Evidence of cessation-311214.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Form23AC-021014 for the FY ending on-310313.OCT
