Company Information

CIN
Status
Date of Incorporation
01 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Harish Gunwantrai Gandhi
Harish Gunwantrai Gandhi
Director/Designated Partner
over 2 years ago

Past Directors

Siddhant Dattatray Ghule
Siddhant Dattatray Ghule
Director
about 12 years ago
Narayan Patil Chango
Narayan Patil Chango
Additional Director
about 13 years ago

Documents

Form INC-22-05112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112016
Copy of board resolution authorizing giving of notice-05112016
Copies of the utility bills as mentioned above (not older than two months)-05112016
Acknowledgement received from company-05112016
Evidence of cessation;-05112016
Form DIR-11-05112016_signed
Form DIR-12-05112016_signed
Notice of resignation filed with the company-05112016
Optional Attachment-(1)-05112016
Proof of dispatch-05112016
Notice of resignation;-05112016
Form AOC-4-251115.OCT
Form MGT-7-211115.OCT
Form MGT-14-200415.OCT
Copy of resolution-200415.PDF
Form ADT-1-210415.OCT
Form23AC-200415 for the FY ending on-310314.OCT
FormSchV-200415 for the FY ending on-310314.OCT
Form 2-070214.OCT
List of allottees-070214.PDF
Form23AC-071213 for the FY ending on-310313.OCT
FormSchV-071213 for the FY ending on-310313.OCT
Form 32-021213.OCT
Optional Attachment 1-021213.PDF
Optional Attachment 2-021213.PDF
Form 23-110313.PDF
Form 5-110313.PDF
Copy of resolution-110313.PDF
AoA - Articles of Association-110313.PDF