Company Information

CIN
Status
Date of Incorporation
01 November 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
200,000

Directors

Naveen Sunku
Naveen Sunku
Director
over 13 years ago
Uday Shantaram Salvi
Uday Shantaram Salvi
Individual Subscriber
about 14 years ago

Past Directors

Niraj Satishchandra Gupta
Niraj Satishchandra Gupta
Director
almost 11 years ago
Shweta Surendra More
Shweta Surendra More
Director
almost 11 years ago
Rahul Manohar Sawant
Rahul Manohar Sawant
Director
almost 11 years ago
Ashish Akaram Rane
Ashish Akaram Rane
Additional Director
about 12 years ago
Prachi Chetan Rajeshirke
Prachi Chetan Rajeshirke
Director
almost 14 years ago
Santosh Anil Warekar
Santosh Anil Warekar
Director
about 14 years ago

Documents

Form DIR-11-15062020_signed
Proof of dispatch-13062020
Notice of resignation filed with the company-13062020
Form DIR-11-18122019_signed
Notice of resignation filed with the company-18122019
Proof of dispatch-18122019
Form DIR-12-24112019_signed
Form DIR-11-23112019_signed
Proof of dispatch-13112019
Notice of resignation;-13112019
Notice of resignation filed with the company-13112019
Acknowledgement received from company-13112019
Evidence of cessation;-13112019
Notice of resignation;-09112019
Proof of dispatch-09112019
Acknowledgement received from company-09112019
Evidence of cessation;-09112019
Form DIR-11-09112019_signed
Form DIR-12-09112019_signed
Notice of resignation filed with the company-09112019
List of share holders, debenture holders;-13062018
Form MGT-7-13062018_signed
Evidence of cessation;-23052018
Form DIR-12-23052018_signed
List of share holders, debenture holders;-16052018
Directors report as per section 134(3)-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Form AOC-4-16052018_signed
Form MGT-7-16052018_signed
Directors report as per section 134(3)-12042018