Company Information

CIN
Status
Date of Incorporation
21 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sunil Paragouda Nerli
Sunil Paragouda Nerli
Director/Designated Partner
almost 8 years ago
Rakesh Madhav Pandey
Rakesh Madhav Pandey
Director/Designated Partner
almost 8 years ago
Samidha Harish Chandak
Samidha Harish Chandak
Director
about 12 years ago
Aparna Amol Mulajkar
Aparna Amol Mulajkar
Director
about 14 years ago

Documents

Notice of resignation;-30032019
Proof of dispatch-30032019
Evidence of cessation;-30032019
Form DIR-11-30032019_signed
Form DIR-12-30032019_signed
Notice of resignation filed with the company-30032019
Declaration by first director-08032018
Form DIR-12-08032018_signed
Optional Attachment-(1)-08032018
Optional Attachment-(2)-08032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Letter of appointment;-27122017
Form DIR-12-27122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form ADT-1-30112017_signed
Directors report as per section 134(3)-30112017
Copy of written consent given by auditor-30112017
Copy of the intimation sent by company-30112017
Copy of resolution passed by the company-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Directors report as per section 134(3)-12122016
Form AOC-4-12122016_signed
Form MGT-7-30112016_signed
Form ADT-1-29112016_signed
List of share holders, debenture holders;-29112016
Copy of written consent given by auditor-28112016