Company Information

CIN
Status
Date of Incorporation
22 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhijit Bandu Pore
Abhijit Bandu Pore
Director/Designated Partner
about 7 years ago
Rajan Shivram More
Rajan Shivram More
Director/Designated Partner
about 7 years ago
Deepak Suresh Chauhan
Deepak Suresh Chauhan
Additional Director
over 7 years ago

Past Directors

Suraj Suresh Chauhan
Suraj Suresh Chauhan
Additional Director
over 7 years ago
Sayali Hemant Shirolkar
Sayali Hemant Shirolkar
Director
about 10 years ago
Nagabhushan Dasari Venkayya
Nagabhushan Dasari Venkayya
Director
about 10 years ago
Krishna Gangaram Ambekar
Krishna Gangaram Ambekar
Director
about 14 years ago
Vijay Shankar Tambe
Vijay Shankar Tambe
Director
over 15 years ago

Documents

Form DIR-11-04112019_signed
Notice of resignation filed with the company-04112019
Proof of dispatch-04112019
Form DIR-11-20102019_signed
Notice of resignation filed with the company-20102019
Proof of dispatch-20102019
Form ADT-3-03052019_signed
Resignation letter-03052019
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
Form DIR-12-09102018_signed
Evidence of cessation;-09102018
Notice of resignation;-09102018
Optional Attachment-(4)-05102018
Optional Attachment-(3)-05102018
Optional Attachment-(1)-05102018
Optional Attachment-(2)-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Form DIR-12-05102018_signed
Form MGT-14-13072018_signed
Altered memorandum of association-13072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072018
Form DIR-12-28052018_signed
Notice of resignation;-28052018
Evidence of cessation;-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Optional Attachment-(1)-28052018
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017