Company Information

CIN
Status
Date of Incorporation
15 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankush Maruti Shelar
Ankush Maruti Shelar
Director/Designated Partner
over 7 years ago

Past Directors

Sachin Pradeep Nikumbh
Sachin Pradeep Nikumbh
Managing Director
over 9 years ago
Pramod Tukaram Wakode
Pramod Tukaram Wakode
Director
over 10 years ago
Sanjeev Abhang Dattatray
Sanjeev Abhang Dattatray
Director
over 10 years ago
Aditi Adesh Surve
Aditi Adesh Surve
Director
over 13 years ago
Trupti Ghodke
Trupti Ghodke
Director
about 14 years ago
Anupama Sachin Nikumbh
Anupama Sachin Nikumbh
Managing Director
about 14 years ago

Documents

Form DIR-11-28092018_signed
Form DIR-12-28092018_signed
Proof of dispatch-04092018
Optional Attachment-(2)-04092018
Acknowledgement received from company-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Evidence of cessation;-04092018
Notice of resignation filed with the company-04092018
Notice of resignation;-04092018
Optional Attachment-(1)-04092018
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Optional Attachment-(1)-14102016
Form AOC-4-14102016_signed
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Optional Attachment-(1)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052016
Optional Attachment-(1)-27052016
Form AOC-4-27052016_signed
List of share holders, debenture holders;-15052016
Form MGT-7-15052016_signed
Form ADT-1-09052016_signed
Copy of written consent given by auditor-09052016
Copy of resolution passed by the company-09052016
Copy of the intimation sent by company-09052016
Optional Attachment-(1)-09052016