Company Information

CIN
Status
Date of Incorporation
27 June 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

Vivek Ramchandra Dhamanse
Vivek Ramchandra Dhamanse
Director/Designated Partner
about 9 years ago
Paresh Pradip Jain
Paresh Pradip Jain
Director
over 12 years ago

Past Directors

Rizwan Siddiqui
Rizwan Siddiqui
Director
over 11 years ago
Manisha Vivek Dhamanse
Manisha Vivek Dhamanse
Director
over 13 years ago

Documents

Form DIR-12-02012017_signed
Form DIR-11-02012017_signed
Evidence of cessation;-02012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012017
Declaration by first director-02012017
Acknowledgement received from company-02012017
Letter of appointment;-02012017
Notice of resignation filed with the company-02012017
Notice of resignation;-02012017
Optional Attachment-(1)-02012017
Proof of dispatch-02012017
Directors report as per section 134(3)-29052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052016
Form AOC-4-29052016_signed
Form ADT-1-11052016_signed
Copy of resolution passed by the company-11052016
Copy of the intimation sent by company-11052016
Copy of written consent given by auditor-11052016
Form DIR-11-030116.OCT
Form DIR-12-010116.OCT
Optional Attachment 1-311215.PDF
Evidence of cessation-311215.PDF
Form MGT-7-161215.OCT
Form23AC-060915 for the FY ending on-310314.OCT
FormSchV-060915 for the FY ending on-310314.OCT
Form23AC-200815 for the FY ending on-310313.OCT
FormSchV-200815 for the FY ending on-310313.OCT
Form DIR-12-210614.OCT
Evidence of cessation-200614.PDF
Declaration of the appointee Director- in Form DIR-2-200614.PDF