Company Information
CIN
Status
Date of Incorporation
28 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Madhav Padurangji Dhanke
Director/Designated Partner
over 7 years ago
over 7 years ago
Swati Gunwant Deopare
Director
about 11 years ago
about 11 years ago
Gunwant Sudamrao Deopare
Director
about 11 years ago
about 11 years ago
Documents
Form STK-2-29032021-signed
-08052018
Optional Attachment-(1)-08052018
Optional Attachment-(3)-08052018
Optional Attachment-(2)-08052018
Form DIR-12-25042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Optional Attachment-(1)-25042018
Optional Attachment-(2)-25042018
Evidence of cessation;-25042018
Optional Attachment-(3)-25042018
Acknowledgement of Stamp Duty AoA payment-281014.PDF
Acknowledgement of Stamp Duty MoA payment-281014.PDF
Annexure of subscribers-281014.PDF
AoA - Articles of Association-281014.PDF
MoA - Memorandum of Association-281014.PDF
No Objection Certificate in case there is a change in promoters-281014.PDF
Optional Attachment 1-281014.PDF
Certificate of Incorporation-281014.PDF
Form INC-7-281014.PDF
Certificate of Incorporation-281014.PDF
Declaration by the first director-131014.PDF
Declaration of the appointee Director- in Form DIR-2-131014.PDF
Interest in other entities-131014.PDF
Letter of Appointment-131014.PDF
Form DIR-12-131014-131014.PDF
Form INC-22-131014-131014.PDF
