Company Information

CIN
Status
Date of Incorporation
26 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushrut Raghavendra Dambal
Sushrut Raghavendra Dambal
Director/Designated Partner
almost 12 years ago

Past Directors

Harshal Raghavendra Dambal
Harshal Raghavendra Dambal
Additional Director
over 9 years ago
Shailesh Narhar Khare
Shailesh Narhar Khare
Director
almost 12 years ago

Documents

Form ADT-1-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Copy of resolution passed by the company-28102017
Copy of the intimation sent by company-28102017
Copy of written consent given by auditor-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Optional Attachment-(1)-28102017
Form DIR-12-28102017_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Notice of resignation filed with the company-19052016
Proof of dispatch-19052016
Notice of resignation;-19052016
Letter of appointment;-19052016
Form DIR-12-19052016_signed
Form DIR-11-19052016_signed
Evidence of cessation;-19052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052016
Declaration by first director-19052016
Acknowledgement received from company-19052016
Optional Attachment-(1)-19052016
Acknowledgement of Stamp Duty AoA payment-260214.PDF
Acknowledgement of Stamp Duty MoA payment-260214.PDF
Certificate of Incorporation-260214.PDF
Certificate of Incorporation-260214.PDF
No Objection Certificate in case there is a change in promoters-250214.PDF
Optional Attachment 1-250214.PDF
Optional Attachment 2-250214.PDF
Form 1-250214.PDF