Company Information

CIN
Status
Date of Incorporation
17 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santosh Rajan Sawant
Santosh Rajan Sawant
Director
over 9 years ago
Kiran Ravindra Gire
Kiran Ravindra Gire
Director
over 9 years ago

Past Directors

Tanvi Poojari
Tanvi Poojari
Director
about 12 years ago
Swapna Subhash Bohade
Swapna Subhash Bohade
Director
about 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042016
Notice of resignation;-08042016
Letter of appointment;-08042016
Form_DIR-12_REmove_MCAFFAIRS21_20160408124528.pdf-08042016
Form_DIR-12_Add_MCAFFAIRS21_20160408123343.pdf-08042016
Evidence of cessation;-08042016
Form DIR-12-110915.OCT
Evidence of cessation-110915.PDF
Form DIR-12-100915.OCT
Optional Attachment 2-100915.PDF
Optional Attachment 1-100915.PDF
Interest in other entities-100915.PDF
Declaration of the appointee Director- in Form DIR-2-100915.PDF
Acknowledgement of Stamp Duty MoA payment-171013.PDF
AoA - Articles of Association-171013.PDF
MoA - Memorandum of Association-171013.PDF
Optional Attachment 1-171013.PDF
Optional Attachment 2-171013.PDF
Optional Attachment 3-171013.PDF
Acknowledgement of Stamp Duty AoA payment-171013.PDF
Certificate of Incorporation-171013.PDF
Form 1-171013.PDF
Certificate of Incorporation-171013.PDF
Optional Attachment 1-101013.PDF
Form 18-101013-101013.PDF
Form 32-101013-101013.PDF