Company Information
CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Jitendra Kishorbhai Dhakan
Additional Director
over 9 years ago
over 9 years ago
Sahil Sachin Chemburkar
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Sangeeta Sachin Chemburkar
Director
almost 14 years ago
almost 14 years ago
Helan Kedar Mhatre
Director
almost 14 years ago
almost 14 years ago
Sachin Bhalchandra Chemburkar
Director
almost 14 years ago
almost 14 years ago
Kedar Ramakant Mhatre
Director
almost 14 years ago
almost 14 years ago
Documents
Form SH-7-04032017-signed
Proof of dispatch-03032017
Optional Attachment-(2)-03032017
Optional Attachment-(1)-03032017
Notice of resignation;-03032017
Notice of resignation filed with the company-03032017
Form DIR-12-03032017_signed
Form DIR-11-03032017_signed
Evidence of cessation;-03032017
Acknowledgement received from company-03032017
Form MGT-14-01032017_signed
Optional Attachment-(1)-01032017
Copy of the resolution for alteration of capital;-01032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032017
Altered memorandum of assciation;-01032017
Altered articles of association;-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062016
Directors report as per section 134(3)-16062016
List of share holders, debenture holders;-16062016
Form MGT-7-16062016_signed
Form AOC-4-16062016
Form AOC-4-16062016_signed
Notice of resignation;-23052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052016
Evidence of cessation;-23052016
Form DIR-12-23052016_signed
Form DIR-12-20052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052016
Declaration by first director-20052016
Optional Attachment-(1)-20052016
