Company Information

CIN
Status
Date of Incorporation
06 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Apparao Matta
Apparao Matta
Individual Promoter
over 8 years ago
Deepak Jagdish Joshi
Deepak Jagdish Joshi
Additional Director
over 8 years ago

Past Directors

Shrawan Kumar
Shrawan Kumar
Director
almost 9 years ago
Mangilal Puraram Dewasi
Mangilal Puraram Dewasi
Director
over 12 years ago
Ajit Manohar Pathare
Ajit Manohar Pathare
Director
over 12 years ago

Documents

Form ADT-1-04122017_signed
Form ADT-1-02122017_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of resolution passed by the company-27112017
Copy of the intimation sent by company-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of written consent given by auditor-27112017
Copy of written consent given by auditor-25112017
Copy of the intimation sent by company-25112017
Copy of resolution passed by the company-25112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170614
Form MGT-14-13062017-signed
Altered articles of association-27052017
Altered memorandum of association-27052017
Optional Attachment-(1)-27052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052017
Form INC-22-20052017_signed
Copy of board resolution authorizing giving of notice-20052017
Copies of the utility bills as mentioned above (not older than two months)-20052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052017
Notice of resignation;-20052017
Form DIR-11-20052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052017
Evidence of cessation;-20052017
Acknowledgement received from company-20052017
Optional Attachment-(1)-20052017
Proof of dispatch-20052017