Company Information

CIN
Status
Date of Incorporation
13 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aniruddha Sakharam Solkar
Aniruddha Sakharam Solkar
Director/Designated Partner
about 7 years ago
Sandeep Nitin Nimbalkar
Sandeep Nitin Nimbalkar
Director/Designated Partner
about 7 years ago

Past Directors

Hemant Raju Lokare
Hemant Raju Lokare
Additional Director
over 7 years ago
Narayan Naidu Nallareddy
Narayan Naidu Nallareddy
Additional Director
over 7 years ago
Shivaji Dattaram Bate
Shivaji Dattaram Bate
Director
about 10 years ago
Nadarajan Ramani
Nadarajan Ramani
Director
about 11 years ago
Balvinder Singh Sarup Singh Malhotra
Balvinder Singh Sarup Singh Malhotra
Additional Director
about 12 years ago
Hetin Ramesh Sakhuja
Hetin Ramesh Sakhuja
Director
almost 15 years ago
Mehul Anil Bavishi
Mehul Anil Bavishi
Director
almost 15 years ago

Documents

Form DIR-11-11112019_signed
Proof of dispatch-07112019
Notice of resignation filed with the company-07112019
Form DIR-11-07112019_signed
Proof of dispatch-05112019
Notice of resignation filed with the company-05112019
Form ADT-3-02052019_signed
Resignation letter-02052019
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
Notice of resignation;-09102018
Form DIR-12-09102018_signed
Evidence of cessation;-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Optional Attachment-(1)-05102018
Optional Attachment-(2)-05102018
Optional Attachment-(3)-05102018
Optional Attachment-(4)-05102018
Form DIR-12-05102018_signed
Form MGT-14-13072018_signed
Altered memorandum of association-13072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072018
Evidence of cessation;-29052018
Notice of resignation;-29052018
Form DIR-12-29052018_signed
Optional Attachment-(1)-29052018
Declaration by first director-29052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018
Copy of board resolution authorizing giving of notice-12052018
Copies of the utility bills as mentioned above (not older than two months)-12052018