Company Information
CIN
Status
Date of Incorporation
27 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rohidas Harishchandra Wadekar
Director
almost 13 years ago
almost 13 years ago
Praphull Janardan Dudwadkar
Director
over 13 years ago
over 13 years ago
Gaurav Ramesh Kambli
Nominee
over 13 years ago
over 13 years ago
Past Directors
Lankesh Somnath Pathade
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
Optional Attachment 2-300614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110314.PDF
Minutes of Meeting-110314.PDF
Optional Attachment 1-110314.PDF
Optional Attachment 2-110314.PDF
Optional Attachment 3-110314.PDF
Form 23-100314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100314.PDF
AoA - Articles of Association-100314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100314.PDF
MoA - Memorandum of Association-100314.PDF
Optional Attachment 1-100314.PDF
Optional Attachment 2-100314.PDF
Optional Attachment 3-100314.PDF
Optional Attachment 4-100314.PDF
Copy of resolution-100314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100314.PDF
Copy of Board Resolution-250214.PDF
Optional Attachment 1-250214.PDF
Form23AC-311013 for the FY ending on-310313.OCT
FormSchV-311013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-061013.OCT
Form 32-190913.OCT
Evidence of cessation-170913.PDF
Form 32-150313.OCT
