Company Information
CIN
Status
Date of Incorporation
08 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
125,000
Authorised Capital
125,000
Directors
Vaishali Sharad Patil
Director
over 11 years ago
over 11 years ago
Gaurav Chandrakant Patil
Director
almost 12 years ago
almost 12 years ago
Sharad Runjaji Patil
Director
almost 12 years ago
almost 12 years ago
Sanjay Dadaji Deore
Director
almost 12 years ago
almost 12 years ago
Prasad Prabhakar Sonawane
Director
almost 12 years ago
almost 12 years ago
Madhuri Roshan Warungase
Director
almost 12 years ago
almost 12 years ago
Prakash Baburao Kharde
Director
almost 12 years ago
almost 12 years ago
Dinesh Lalsing Patil
Director
almost 12 years ago
almost 12 years ago
Past Directors
Anjali Prakash Jagtap
Director
almost 12 years ago
almost 12 years ago
Documents
Form DIR-12-151015.OCT
Evidence of cessation-141015.PDF
Form PAS-3-091114.OCT
List of allottees-201014.PDF
Form DIR-12-240614.OCT
List of allottees-240614.PDF
Resltn passed by the BOD-240614.PDF
Declaration of the appointee Director- in Form DIR-2-230614.PDF
Form MGT-14-180614.PDF
Form SH-7-180614.PDF
AoA - Articles of Association-180614.PDF
Copy of the resolution for alteration of capital-180614.PDF
MoA - Memorandum of Association-180614.PDF
Optional Attachment 1-180614.PDF
Copy of resolution-180614.PDF
Acknowledgement of Stamp Duty AoA payment-080314.PDF
Acknowledgement of Stamp Duty MoA payment-080314.PDF
Certificate of Incorporation-080314.PDF
Certificate of Incorporation-080314.PDF
Annexure of subscribers-050314.PDF
AoA - Articles of Association-050314.PDF
MoA - Memorandum of Association-050314.PDF
Optional Attachment 1-050314.PDF
Form 1-050314.PDF
Form 18-050314-050314.PDF
Form 32-050314-050314.PDF
