Company Information

CIN
Status
Date of Incorporation
16 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saroj Fonseca
Saroj Fonseca
Director/Designated Partner
about 2 years ago
Sumati Vilasrao Dinde
Sumati Vilasrao Dinde
Director/Designated Partner
over 3 years ago
Kiran Vilasrao Dinde
Kiran Vilasrao Dinde
Director
over 12 years ago

Past Directors

Anand Vasant Ghanekar
Anand Vasant Ghanekar
Additional Director
about 8 years ago
Chitra Umesh Shahapurkar
Chitra Umesh Shahapurkar
Director
over 12 years ago

Documents

Form DIR-12-12032018_signed
Evidence of cessation;-12032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Notice of resignation;-12032018
Optional Attachment-(1)-12032018
Optional Attachment-(2)-12032018
Acknowledgement received from company-02102017
Notice of resignation filed with the company-02102017
Proof of dispatch-02102017
Form DIR-11-02102017_signed
Acknowledgement of Stamp Duty MoA payment-160413.PDF
Acknowledgement of Stamp Duty AoA payment-160413.PDF
Certificate of Incorporation-160413.PDF
Certificate of Incorporation-160413.PDF
MoA - Memorandum of Association-040413.PDF
AoA - Articles of Association-040413.PDF
Form 1-040413.PDF
Form 32-190313-190313.PDF
Form 18-190313-190313.PDF