Company Information

CIN
Status
Date of Incorporation
17 October 2012
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

Sandeep Vishnu Mohite
Sandeep Vishnu Mohite
Director
about 13 years ago

Past Directors

Abhishek Ajit
Abhishek Ajit
Director
over 9 years ago
Prashant Rane Vishwanath
Prashant Rane Vishwanath
Additional Director
over 12 years ago
Vaishali Sandeep Mohite
Vaishali Sandeep Mohite
Director
about 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Evidence of cessation;-19072018
Form DIR-12-19072018_signed
Notice of resignation;-19072018
Form AOC-4-02062018_signed
Form MGT-7-02062018_signed
Directors report as per section 134(3)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
List of share holders, debenture holders;-29052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092016
Evidence of cessation;-01092016
Letter of appointment;-01092016
Optional Attachment-(1)-01092016
Form DIR-12-01092016_signed
Form23AC-160815 for the FY ending on-310313.OCT
Form DIR-12-140815.OCT
Evidence of cessation-140815.PDF
FormSchV-140815 for the FY ending on-310313.OCT
FormSchV-140815 for the FY ending on-310314.OCT
Form23AC-240715 for the FY ending on-310314.OCT
Form 32-130613.OCT
Optional Attachment 1-130613.PDF
Acknowledgement of Stamp Duty MoA payment-171012.PDF
Acknowledgement of Stamp Duty AoA payment-171012.PDF
Certificate of Incorporation-171012.PDF
Certificate of Incorporation-171012.PDF
MoA - Memorandum of Association-121012.PDF
AoA - Articles of Association-121012.PDF
Form 1-121012.PDF
Form 32-101012-101012.PDF