Company Information

CIN
Status
Date of Incorporation
12 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aubin Joe
Aubin Joe
Director/Designated Partner
almost 2 years ago
Mangesh M Wankhade
Mangesh M Wankhade
Director/Designated Partner
over 2 years ago

Past Directors

Manik Govindrao Wankhade
Manik Govindrao Wankhade
Director
about 15 years ago

Documents

Form ADT-3-06092019_signed
Resignation letter-06092019
List of share holders, debenture holders;-18112018
Form MGT-7-18112018_signed
Directors? report as per section 134(3)-29102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC-4 additional attachment-29102018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-06062017
Optional Attachment-(2)-06062017
Letter of appointment;-06062017
Evidence of cessation;-06062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062017
Form DIR-12-06062017_signed
Notice of resignation;-06062017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170406
Form MGT-14-04042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170404
Altered memorandum of association-31032017
Optional Attachment-(1)-31032017
Altered articles of association-31032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032017