Company Information

CIN
Status
Date of Incorporation
25 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pranita Ranjit Shinde
Pranita Ranjit Shinde
Director/Designated Partner
almost 3 years ago
Satyajit Sudhakar Wachasunder
Satyajit Sudhakar Wachasunder
Additional Director
over 9 years ago
Ranjit Babanrao Shinde
Ranjit Babanrao Shinde
Director
about 11 years ago

Documents

Form MSC-3-29052018-signed
Optional Attachment-(1)-26042018
Duly audited statement of financial position-26042018
Copy of Board resolution showing authorization given for  filing this declaration     -26042018
Form MSC-3-29062017-signed
Optional Attachment-(1)-29042017
Duly audited statement of financial position-29042017
Copy of Board resolution showing authorization given for  filing this declaration     -29042017
Form DIR-12-29092016_signed
Evidence of cessation;-29092016
Letter of appointment;-29092016
Interest in other entities;-29092016
Notice of resignation;-29092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092016
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20160718
Form MGT-14-02072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072016
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Application for grant of immunity certificate under CLSS 2014-101114.PDF
Form DIR-12-071114.OCT
Optional Attachment 1-061114.PDF
Interest in other entities-061114.PDF
Evidence of cessation-061114.PDF
Declaration of the appointee Director- in Form DIR-2-061114.PDF
FormSchV-211014 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF