Company Information
CIN
Status
Date of Incorporation
31 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
3,000,000
Directors
Rajesh Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Swapnil Subhash Narkar
Director
almost 13 years ago
almost 13 years ago
Shreerang Harishchandra Patil
Director
almost 13 years ago
almost 13 years ago
Past Directors
Sangram Bhagwanrao Chalke
Director
almost 13 years ago
almost 13 years ago
Malcolm Savio Wood
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-1-28092018_signed
Form SH-7-07092018-signed
Copy of resolution passed by the company-30082018
Copy of the intimation sent by company-30082018
Copy of written consent given by auditor-30082018
Altered memorandum of assciation;-25082018
Copy of the resolution for alteration of capital;-25082018
Optional Attachment-(1)-25082018
Acknowledgement received from company-26102017
Notice of resignation filed with the company-26102017
Proof of dispatch-26102017
Form DIR-11-26102017_signed
Form DIR-12-170715.OCT
Evidence of cessation-170715.PDF
Optional Attachment 2-170715.PDF
Optional Attachment 1-170715.PDF
Form DIR-12-040615.OCT
Declaration by the first director-040615.PDF
Declaration of the appointee Director- in Form DIR-2-040615.PDF
Letter of Appointment-040615.PDF
Optional Attachment 1-040615.PDF
Form DIR-11-301114.OCT
Form DIR-11-061114.OCT
Affidavit verifying the petition-120614.PDF
Optional Attachment 1-120614.PDF
Copy of petition-120614.PDF
Acknowledgement of Stamp Duty AoA payment-310113.PDF
Acknowledgement of Stamp Duty MoA payment-310113.PDF
Certificate of Incorporation-310113.PDF
Certificate of Incorporation-310113.PDF
