Company Information

CIN
Status
Date of Incorporation
31 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Apurva Ajit Muthe
Apurva Ajit Muthe
Individual Promoter
over 8 years ago
Neha Ajit Muthe
Neha Ajit Muthe
Director
over 12 years ago

Past Directors

Nitin Mohan Patil
Nitin Mohan Patil
Director
over 12 years ago

Documents

Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Optional Attachment-(1)-18042019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170623
Form MGT-14-05062017-signed
Form DIR-12-15052017_signed
Altered articles of association-08052017
Altered memorandum of association-08052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052017
Optional Attachment-(2)-08052017
Optional Attachment-(1)-08052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017
Letter of appointment;-08052017
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed
Directors report as per section 134(3)-24012017
List of share holders, debenture holders;-24012017
Optional Attachment-(1)-24012017