Company Information

CIN
Status
Date of Incorporation
28 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sunil Shamarao Salunkhe
Sunil Shamarao Salunkhe
Additional Director
almost 10 years ago
Nitin Madhukar Ligde
Nitin Madhukar Ligde
Director/Designated Partner
about 19 years ago
Abhay Madhukar Parulekar
Abhay Madhukar Parulekar
Director
about 19 years ago

Documents

Form ADT-1-12102016_signed
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Form INC-22-17072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072016
Optional Attachment-(1)-17072016
Copies of the utility bills as mentioned above (not older than two months)-17072016
Copy of board resolution authorizing giving of notice-17072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042016
Copy of board resolution authorizing giving of notice-09042016
Copies of the utility bills as mentioned above (not older than two months)-09042016
Optional Attachment-(1)-09042016
Form DIR-12-261215.OCT
Form MGT-14-251215.OCT
Declaration of the appointee Director- in Form DIR-2-251215.PDF
Optional Attachment 1-251215.PDF
Copy of resolution-251215.PDF
Form AOC-4-251115.OCT
Form MGT-7-251115.OCT
Form ADT-1-151015.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF
-041114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form23AC-281013 for the FY ending on-310313-Revised-1.OCT
FormSchV-281013 for the FY ending on-310313-Revised-1.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-031012.OCT