Company Information
CIN
Status
Date of Incorporation
24 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arun Govind Shembekar
Director
over 13 years ago
over 13 years ago
Past Directors
Vivek Baliramji Waretwar
Additional Director
over 12 years ago
over 12 years ago
Baliram Tatiyaji Waretwar
Director
over 13 years ago
over 13 years ago
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name-190115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190115.PDF
Immunity Certificate under CLSS- 2014-220115.PDF
Immunity Certificate under CLSS- 2014-220115.PDF
Immunity Certificate under CLSS- 2014-220115.PDF
Form MGT-14-190115.PDF
Optional Attachment 5-190115.PDF
Optional Attachment 4-190115.PDF
Optional Attachment 3-190115.PDF
Optional Attachment 2-190115.PDF
Optional Attachment 1-190115.PDF
AoA - Articles of Association-190115.PDF
Copy of resolution-190115.PDF
Minutes of Meeting-190115.PDF
MoA - Memorandum of Association-190115.PDF
Optional Attachment 1-140115.PDF
Copy of Board Resolution-140115.PDF
Application for grant of immunity certificate under CLSS 2014-140115.PDF
Form DIR-12-060115.OCT
FormSchV-301214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310313.OCT
Form23AC-301214 for the FY ending on-310313.OCT
Form23AC-301214 for the FY ending on-310314.OCT
Form DIR-12-271214.OCT
Form DIR-11-271214.OCT
Evidence of cessation-261214.PDF
Copy of Board Resolution-220813.PDF
Form 32-210813.OCT
Optional Attachment 1-210813.PDF
Certificate of Incorporation-240412.PDF
