Company Information

CIN
Status
Date of Incorporation
07 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikram Vijay Bothe
Vikram Vijay Bothe
Additional Director
over 6 years ago
Asmita Pratap Bothe
Asmita Pratap Bothe
Director
almost 12 years ago

Past Directors

Lumbini Vijaykumar Kamble
Lumbini Vijaykumar Kamble
Additional Director
over 6 years ago
Sunita Ankush Shelke
Sunita Ankush Shelke
Director
almost 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190718
Form DIR-12-09072019_signed
Evidence of cessation;-08072019
Notice of resignation;-08072019
Optional Attachment-(1)-08072019
Form MGT-14-26062019-signed
Altered articles of association-22062019
Altered memorandum of association-22062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019
Optional Attachment-(1)-22062019
Optional Attachment-(2)-22062019
Optional Attachment-(3)-22062019
Form DIR-12-10062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Altered memorandum of association-08062019
Altered articles of association-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Optional Attachment-(3)-08062019
Optional Attachment-(2)-08062019
Notice of resignation;-08062019
Interest in other entities;-08062019
Evidence of cessation;-08062019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018