Company Information

CIN
Status
Date of Incorporation
13 October 2011
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

Manish Pandit Sawant
Manish Pandit Sawant
Director/Designated Partner
about 2 years ago
William Jebamani Mani
William Jebamani Mani
Director/Designated Partner
about 8 years ago
Anil Joshi Chandrakant
Anil Joshi Chandrakant
Director
over 9 years ago

Past Directors

Arun Vishram Gurav
Arun Vishram Gurav
Director
about 14 years ago

Documents

Form DIR-12-03122017_signed
Letter of appointment;-29112017
Notice of resignation;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Evidence of cessation;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Form DIR-12-21032017_signed
Letter of appointment;-21032017
Notice of resignation;-21032017
Evidence of cessation;-21032017
Notice of resignation;-21042016
Letter of appointment;-21042016
Form DIR-12-21042016_signed
Evidence of cessation;-21042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042016
Form AOC-4-041215.OCT
Form MGT-14-021215.OCT
Copy of resolution-021215.PDF
Form ADT-1-021215.OCT
Form MGT-7-301115.OCT
FormSchV-110815 for the FY ending on-310314.OCT
Form23AC-110815 for the FY ending on-310314.OCT
FormSchV-130415 for the FY ending on-310313.OCT
Form23AC-130415 for the FY ending on-310313.OCT
FormSchV-101112 for the FY ending on-310312.OCT
Form23AC-101112 for the FY ending on-310312.OCT
Form 23B for period 131011 to 311212-171011.OCT
Acknowledgement of Stamp Duty MoA payment-131011.PDF
Acknowledgement of Stamp Duty AoA payment-131011.PDF
Certificate of Incorporation-131011.PDF