Company Information
CIN
Status
Date of Incorporation
05 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
15 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Neeraj Dharampal Sadana
Director
over 11 years ago
over 11 years ago
Manoj Madhukar Ranade
Director
over 11 years ago
over 11 years ago
Niranjan Shashikant Karkhanis
Director
over 11 years ago
over 11 years ago
Manish Shashikant Karkhanis
Director
over 12 years ago
over 12 years ago
Past Directors
Jayashri Kishor Mali
Director
over 11 years ago
over 11 years ago
Arjun Hariba Desai
Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-030116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form DIR-12-241214.OCT
Evidence of cessation-241214.PDF
Form 23B for period 050913 to 310314-301113.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form DIR-12-190814.OCT
Declaration by the first director-120814.PDF
Evidence of cessation-120814.PDF
Interest in other entities-120814.PDF
Letter of Appointment-120814.PDF
Declaration of the appointee Director- in Form DIR-2-120814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040614.PDF
Form MGT-14-170614.PDF
AoA - Articles of Association-170614.PDF
Copy of resolution-170614.PDF
MoA - Memorandum of Association-170614.PDF
Minutes of Meeting-040614.PDF
Copy of Board Resolution-270514.PDF
Acknowledgement of Stamp Duty AoA payment-050913.PDF
Acknowledgement of Stamp Duty MoA payment-050913.PDF
Certificate of Incorporation-050913.PDF
Certificate of Incorporation-050913.PDF
Optional Attachment 1-030913.PDF
MoA - Memorandum of Association-030913.PDF
AoA - Articles of Association-030913.PDF
Form 1-030913.PDF
