Company Information

CIN
Status
Date of Incorporation
31 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sunil Pandurang Wagh
Sunil Pandurang Wagh
Director/Designated Partner
over 2 years ago
Subhash Vishnu Shinde
Subhash Vishnu Shinde
Director/Designated Partner
about 9 years ago
Rajendra Vitthal Shinde
Rajendra Vitthal Shinde
Director
about 11 years ago

Past Directors

Deepak Ranganath Dhawan
Deepak Ranganath Dhawan
Director
about 11 years ago
Sheetal Rajendra Shinde
Sheetal Rajendra Shinde
Director
about 11 years ago

Documents

Proof of dispatch-10072017
Notice of resignation filed with the company-10072017
Form DIR-11-10072017_signed
Acknowledgement received from company-10072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102016
Notice of resignation;-05102016
Letter of appointment;-05102016
Form DIR-12-05102016_signed
Evidence of cessation;-05102016
Form DIR-12-070116.OCT
Form DIR-11-080116.OCT
Evidence of cessation-060116.PDF
Declaration of the appointee Director- in Form DIR-2-060116.PDF
Letter of Appointment-060116.PDF
Specimen signature in form 2.10-120315.PDF
Form INC-21-120315.PDF
Acknowledgement of Stamp Duty MoA payment-311014.PDF
Acknowledgement of Stamp Duty AoA payment-311014.PDF
Certificate of Incorporation-311014.PDF
Certificate of Incorporation-311014.PDF
No Objection Certificate in case there is a change in promoters-291014.PDF
MoA - Memorandum of Association-291014.PDF
AoA - Articles of Association-291014.PDF
Annexure of subscribers-291014.PDF
Optional Attachment 1-291014.PDF
Form INC-7-291014.PDF
Declaration by the first director-091014.PDF
Letter of Appointment-091014.PDF
Declaration of the appointee Director- in Form DIR-2-091014.PDF
Form INC-22-091014-230914.PDF