Company Information
CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sujata Deepak Mane
Director/Designated Partner
over 6 years ago
over 6 years ago
Bharti Yallapa Shelar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Ranjankumar Ramdulare Rajbhar
Additional Director
almost 10 years ago
almost 10 years ago
Rajesh Prakash Malgaonkar
Additional Director
over 10 years ago
over 10 years ago
Hansa Vijay Jogadia
Additional Director
over 12 years ago
over 12 years ago
Babulal Kantilal Joshi
Director
almost 15 years ago
almost 15 years ago
Rachita Agrawal
Director
almost 15 years ago
almost 15 years ago
Ashish Agrawal
Director
almost 15 years ago
almost 15 years ago
Documents
Optional Attachment-(1)-14032019
Optional Attachment-(2)-14032019
Optional Attachment-(3)-14032019
Notice of resignation;-14032019
Declaration by first director-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Evidence of cessation;-14032019
Form DIR-12-14032019_signed
Interest in other entities;-14032019
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(2)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form DIR-11-090216.OCT
Form DIR-12-080216.OCT
Evidence of cessation-080216.PDF
Interest in other entities-080216.PDF
Optional Attachment 1-080216.PDF
Optional Attachment 2-080216.PDF
Declaration of the appointee Director- in Form DIR-2-080216.PDF
Form INC-22-030915.OCT
Optional Attachment 1-030915.PDF
Optional Attachment 1-250815.PDF
Optional Attachment 2-250815.PDF
Optional Attachment 3-250815.PDF
Evidence of cessation-250815.PDF
Form DIR-11-250815.OCT
