Company Information

CIN
Status
Date of Incorporation
23 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Maruti Patil
Suresh Maruti Patil
Director/Designated Partner
about 10 years ago
Saurabh Pradipkumar Dhoot
Saurabh Pradipkumar Dhoot
Director
almost 16 years ago

Past Directors

Deepaksingh Ganpatsingh Rajput
Deepaksingh Ganpatsingh Rajput
Additional Director
over 14 years ago
Vasant Shesharao Kakade
Vasant Shesharao Kakade
Director
almost 16 years ago

Documents

Form AOC-4-041215.OCT
Form DIR-12-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-050915.OCT
Form23AC-040915 for the FY ending on-310314.OCT
FormSchV-010915 for the FY ending on-310314.OCT
Form DIR-11-270415.OCT
Form DIR-12-110415.OCT
Form INC-22-110415.OCT
Interest in other entities-090415.PDF
Evidence of cessation-090415.PDF
Declaration of the appointee Director- in Form DIR-2-090415.PDF
Optional Attachment 1-090415.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form23AC-101213 for the FY ending on-310313.OCT
FormSchV-061213 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-251113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-251113.PDF
Form 23-031213.PDF
Copy of resolution-031213.PDF
MoA - Memorandum of Association-031213.PDF
Optional Attachment 1-031213.PDF
Optional Attachment 2-031213.PDF
Minutes of Meeting-251113.PDF
Form 23B for period 010413 to 310314-031013.OCT
Copy of Board Resolution-111113.PDF
Optional Attachment 2-111113.PDF
Optional Attachment 1-111113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--151013.PDF