Company Information
CIN
Status
Date of Incorporation
22 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nilesh Shankar Amrutkar
Director/Designated Partner
over 8 years ago
over 8 years ago
Dattaram Manohar Kadam
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Mohanakrishnan Pisharath Tripatta
Director
over 12 years ago
over 12 years ago
Rekha Mohanakrishnan
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-06072017_signed
List of share holders, debenture holders;-05072017
Form DIR-12-06042017_signed
Optional Attachment-(2)-05042017
Optional Attachment-(1)-05042017
Notice of resignation;-05042017
Letter of appointment;-05042017
Form DIR-12-05042017_signed
Evidence of cessation;-05042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042017
Acknowledgement of Stamp Duty AoA payment-220813.PDF
Acknowledgement of Stamp Duty MoA payment-220813.PDF
AoA - Articles of Association-220813.PDF
MoA - Memorandum of Association-220813.PDF
Optional Attachment 1-220813.PDF
Certificate of Incorporation-220813.PDF
Form 1-220813.PDF
Form 18-220813-160813.PDF
Certificate of Incorporation-220813.PDF
Form 32-160813-160813.PDF
