Company Information

CIN
Status
Date of Incorporation
07 June 2010
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

Aniruddha Vijay Satardekar
Aniruddha Vijay Satardekar
Director/Designated Partner
over 8 years ago
Vijay Satardekar
Vijay Satardekar
Director
over 15 years ago

Past Directors

Aradhana Shringarpure
Aradhana Shringarpure
Director
over 15 years ago

Documents

Evidence of cessation;-26092017
Form DIR-12-26092017_signed
Letter of appointment;-07092017
Form DIR-12-07092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017
Declaration by first director-07092017
Optional Attachment-(1)-31032017
List of share holders, debenture holders;-31032017
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form MGT-7-31032017_signed
Form AOC-4-31032017_signed
Form ADT-1-10112016_signed
Copy of written consent given by auditor-10112016
Copy of the intimation sent by company-10112016
Copy of resolution passed by the company-10112016
Form ADT-1-290116.OCT
Form23AC-191214 for the FY ending on-310314.OCT
FormSchV-191214 for the FY ending on-310314.OCT
-141114.OCT
Form23AC-261113 for the FY ending on-310313.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310312.OCT
FormSchV-301013 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-301013.OCT
Form 23B for period 010413 to 310314-281013.OCT
Form 23B for period 010411 to 310312-051011.OCT
FormSchV-011211 for the FY ending on-310311.OCT
Form 23B for period 070610 to 310311-050710.OCT
Form23AC-011211 for the FY ending on-310311.OCT