Company Information
CIN
Status
Date of Incorporation
29 July 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
Vivek Daduram Sathe
Additional Director
over 9 years ago
over 9 years ago
Vijay Anandrao Shelke
Director
over 14 years ago
over 14 years ago
Past Directors
Anklesh Suryabhan Gawande
Director
almost 11 years ago
almost 11 years ago
Shailendra Kamalkishore Jaiswal
Director
over 14 years ago
over 14 years ago
Documents
Form 23AC-08082017_signed
Form 20B-07082017_signed
Annual return as per schedule V of the Companies Act,1956-04082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04082017
Optional Attachment-(1)-04082017
Optional Attachment-(2)-04082017
Letter of appointment;-02072016
Form DIR-12-02072016_signed
Evidence of cessation;-02072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072016
Form DIR-12-140315.OCT
Declaration of the appointee Director- in Form DIR-2-140315.PDF
Evidence of cessation-140315.PDF
Interest in other entities-140315.PDF
Letter of Appointment-140315.PDF
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-280314 for the FY ending on-310312.OCT
Form23AC-290314 for the FY ending on-310313.OCT
FormSchV-290314 for the FY ending on-310312.OCT
FormSchV-290314 for the FY ending on-310313.OCT
Form 32-031013.OCT
Evidence of cessation-031013.PDF
Acknowledgement of Stamp Duty MoA payment-290711.PDF
Acknowledgement of Stamp Duty AoA payment-290711.PDF
Certificate of Incorporation-290711.PDF
Certificate of Incorporation-290711.PDF
AoA - Articles of Association-270711.PDF
Form 1-270711.PDF
Form 18-270711-270711.PDF
Form 32-270711-270711.PDF
