Company Information

CIN
Status
Date of Incorporation
20 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vishwajit Bharat Dahanukar
Vishwajit Bharat Dahanukar
Director/Designated Partner
over 2 years ago
Rajnish Gopal Changrani
Rajnish Gopal Changrani
Additional Director
over 10 years ago
Alfred Jacob Saldanha
Alfred Jacob Saldanha
Director/Designated Partner
over 10 years ago

Past Directors

Yeshavant Vishnupant Jambotkar
Yeshavant Vishnupant Jambotkar
Director
almost 12 years ago

Documents

Form ADT-1-220116.OCT
FormSchV-150116 for the FY ending on-310314.OCT
Form23AC-150116 for the FY ending on-310314.OCT
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
Form DIR-12-210815.OCT
Declaration by the first director-210815.PDF
Declaration of the appointee Director- in Form DIR-2-210815.PDF
Letter of Appointment-210815.PDF
Optional Attachment 1-210815.PDF
Form DIR-12-150515.OCT
Declaration of the appointee Director- in Form DIR-2-110515.PDF
Optional Attachment 1-110515.PDF
Letter of Appointment-110515.PDF
Evidence of cessation-110515.PDF
Form MGT-14-050814.OCT
Copy of resolution-260714.PDF
Acknowledgement of Stamp Duty AoA payment-201213.PDF
Acknowledgement of Stamp Duty MoA payment-201213.PDF
Certificate of Incorporation-201213.PDF
Certificate of Incorporation-201213.PDF
AoA - Articles of Association-141213.PDF
MoA - Memorandum of Association-141213.PDF
Optional Attachment 1-141213.PDF
Optional Attachment 2-141213.PDF
Form 1-141213.PDF
Form 18-141213-141213.PDF
Form 32-141213-141213.PDF