Company Information

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

Directors

Shashikant Krishna Sonwane
Shashikant Krishna Sonwane
Director
over 9 years ago
Sonali Ashok Ugle
Sonali Ashok Ugle
Director
over 9 years ago
Rajaram Pandurang Bandekar
Rajaram Pandurang Bandekar
Director
over 12 years ago

Past Directors

Kiran Chandrakant Gupte
Kiran Chandrakant Gupte
Director
over 12 years ago

Documents

Form INC-22-08072016_signed
Copy of board resolution authorizing giving of notice-08072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072016
Copies of the utility bills as mentioned above (not older than two months)-08072016
Optional Attachment-(2)-08072016
Notice of resignation;-08072016
Letter of appointment;-08072016
Form DIR-12-08072016_signed
Evidence of cessation;-08072016
Optional Attachment-(1)-08072016
Optional Attachment-(3)-08072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072016
Acknowledgement of Stamp Duty AoA payment-240613.PDF
Acknowledgement of Stamp Duty MoA payment-240613.PDF
Certificate of Incorporation-240613.PDF
Certificate of Incorporation-240613.PDF
Optional Attachment 1-200613.PDF
Form 18-200613-120513.PDF
Optional Attachment 3-290513.PDF
Optional Attachment 2-290513.PDF
Optional Attachment 1-290513.PDF
MoA - Memorandum of Association-290513.PDF
AoA - Articles of Association-290513.PDF
Form 1-290513.PDF
Optional Attachment 2-120513.PDF
Optional Attachment 1-120513.PDF
MoA - Memorandum of Association-120513.PDF
AoA - Articles of Association-120513.PDF
Form 18-120513-120513.PDF
Form 1-120513.PDF