Company Information

CIN
Status
Date of Incorporation
13 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
04 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shubhangi Satyajit Wachasunder
Shubhangi Satyajit Wachasunder
Director/Designated Partner
about 3 years ago
Satyajit Sudhakar Wachasunder
Satyajit Sudhakar Wachasunder
Director
over 11 years ago

Past Directors

Kiran Madhukarrao Patole
Kiran Madhukarrao Patole
Director
almost 12 years ago
Sandeep Rameshrao Chavan
Sandeep Rameshrao Chavan
Director
almost 12 years ago
Sandesh Prakash Dhumal
Sandesh Prakash Dhumal
Director
almost 12 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180611
Form MGT-14-27042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042018
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed
Form MGT-7-010116.OCT
Form23AC-261215 for the FY ending on-310315.OCT
Form DIR-11-151014.OCT
Form DIR-12-170914.OCT
Form DIR-12-160914.OCT
Evidence of cessation-020914.PDF
Optional Attachment 2-010914.PDF
Optional Attachment 1-010914.PDF
Interest in other entities-010914.PDF
Declaration of the appointee Director- in Form DIR-2-010914.PDF
Form MGT-14-270614.PDF
Copy of resolution-270614.PDF
Form DIR-12-250614.OCT
Optional Attachment 1-250614.PDF
Evidence of cessation-250614.PDF
Form DIR-11-250614.OCT
Acknowledgement of Stamp Duty MoA payment-131213.PDF
Acknowledgement of Stamp Duty AoA payment-131213.PDF
Certificate of Incorporation-131213.PDF
Certificate of Incorporation-131213.PDF
Optional Attachment 1-041213.PDF
Optional Attachment 2-041213.PDF