Company Information

CIN
Status
Date of Incorporation
24 February 2011
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

Amogh Dinesh Sarmalkar
Amogh Dinesh Sarmalkar
Director
almost 10 years ago

Past Directors

Shishir Sivasankaran Menon
Shishir Sivasankaran Menon
Additional Director
over 8 years ago
Rahul Ravindra Adhikari
Rahul Ravindra Adhikari
Additional Director
over 9 years ago
Girish Ashok Waingankar
Girish Ashok Waingankar
Director
almost 10 years ago
Rajaram Shankar Ajgaonkar
Rajaram Shankar Ajgaonkar
Director
about 10 years ago
Nilesh Limbhore
Nilesh Limbhore
Director
almost 15 years ago
Santosh Parab
Santosh Parab
Director
almost 15 years ago
Amit Rajaram Ajgaonkar
Amit Rajaram Ajgaonkar
Director
almost 15 years ago

Charges

50 Lak
09 August 2017
Corporation Bank
50 Lak
09 August 2017
Others
0
09 August 2017
Others
0

Documents

Form DIR-12-03102020_signed
Notice of resignation;-30092020
Evidence of cessation;-30092020
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
List of share holders, debenture holders;-27062018
Optional Attachment-(1)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Form INC-22-26102017_signed
Optional Attachment-(2)-26102017
Optional Attachment-(1)-26102017
Copy of board resolution authorizing giving of notice-26102017
Copies of the utility bills as mentioned above (not older than two months)-26102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102017
Instrument(s) of creation or modification of charge;-08092017
Optional Attachment-(1)-08092017
Form CHG-1-08092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170908
Optional Attachment-(1)-02052017
Letter of appointment;-02052017
Form DIR-12-02052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042017
Form AOC-4-15042017_signed
Letter of appointment;-06072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072016