Company Information
CIN
Status
Date of Incorporation
11 June 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
Anil Chandulal Shah
Additional Director
about 10 years ago
about 10 years ago
Usha Bhagwan Kulkarni
Director
over 12 years ago
over 12 years ago
Ajit Bhagwan Kulkarni
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Manohar Datta Kulkarni
Additional Director
about 10 years ago
about 10 years ago
Sanjay Rameshchandra Vyas
Additional Director
about 10 years ago
about 10 years ago
Ravi Ajit Kulkarni
Additional Director
about 10 years ago
about 10 years ago
Documents
Form DIR-12-27042016_signed
Notice of resignation;-26042016
Evidence of cessation;-26042016
Form DIR-12-020116.OCT
Declaration of the appointee Director- in Form DIR-2-020116.PDF
Interest in other entities-020116.PDF
Form MGT-7-301115.OCT
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form GNL.2-081014.PDF
Optional Attachment 2-081014.PDF
Optional Attachment 1-081014.PDF
Form MGT-14-031014.OCT
Copy of resolution-200914.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form GNL.2-170614.PDF
Optional Attachment 1-170614.PDF
Acknowledgement of Stamp Duty MoA payment-110613.PDF
Acknowledgement of Stamp Duty AoA payment-110613.PDF
Certificate of Incorporation-110613.PDF
Certificate of Incorporation-110613.PDF
AoA - Articles of Association-070613.PDF
MoA - Memorandum of Association-070613.PDF
Optional Attachment 1-070613.PDF
Optional Attachment 2-070613.PDF
Optional Attachment 3-070613.PDF
Form 1-070613.PDF
