Company Information

CIN
Status
Date of Incorporation
17 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Abhijit Ramchandra Mulay
Abhijit Ramchandra Mulay
Director/Designated Partner
over 13 years ago

Past Directors

Rajmeet Singh Saluja
Rajmeet Singh Saluja
Additional Director
almost 12 years ago
Rajeev Sanjeev Kamath
Rajeev Sanjeev Kamath
Additional Director
almost 12 years ago
Mukul Chandrakant Bhise
Mukul Chandrakant Bhise
Director
over 13 years ago

Documents

Notice of resignation filed with the company-17092018
Form DIR-11-17092018_signed
Proof of dispatch-17092018
Notice of resignation;-07092018
Form DIR-12-07092018_signed
Evidence of cessation;-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
List of share holders, debenture holders;-08032018
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form DIR-12-260315.OCT
Form23AC-260315 for the FY ending on-310314.OCT
FormSchV-260315 for the FY ending on-310314.OCT
Form MGT-14-240315.OCT
Copy of resolution-230315.PDF
Form GNL.2-291114.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF