Company Information

CIN
Status
Date of Incorporation
22 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Dattaram Bhagwan Kokam
Dattaram Bhagwan Kokam
Director/Designated Partner
over 8 years ago
Milind Pandharinath Davane
Milind Pandharinath Davane
Additional Director
over 8 years ago

Past Directors

Umesh Bhalchandra Vartak
Umesh Bhalchandra Vartak
Director
over 15 years ago
Anand Muddu Shetty
Anand Muddu Shetty
Director
over 15 years ago

Documents

Form DIR-12-24072017_signed
Evidence of cessation;-18072017
Form DIR-11-18072017_signed
Notice of resignation;-18072017
Proof of dispatch-17072017
Acknowledgement received from company-17072017
Notice of resignation filed with the company-17072017
Letter of appointment;-13072017
Form DIR-12-13072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072017
Optional Attachment-(1)-13072017
Form AOC-4-16062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
Directors report as per section 134(3)-15062017
Form ADT-1-03042017_signed
Copy of written consent given by auditor-03042017
Copy of resolution passed by the company-03042017
Copy of the intimation sent by company-03042017
Form ADT-1-31032017_signed
Copy of the intimation sent by company-31032017
Copy of written consent given by auditor-31032017
Form ADT-3-24032017-signed
Resignation letter-21032017
List of share holders, debenture holders;-01032017
Form MGT-7-01032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062016
Directors report as per section 134(3)-27062016
Optional Attachment-(1)-27062016
Form AOC-4-27062016_signed
Copy of the intimation sent by company-24062016