Company Information

CIN
Status
Date of Incorporation
10 December 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geeta Krishna Bhosle
Geeta Krishna Bhosle
Director/Designated Partner
almost 6 years ago
Sushila Krishna Bhosle
Sushila Krishna Bhosle
Director/Designated Partner
almost 6 years ago
Ganesh Krishna Bhosale
Ganesh Krishna Bhosale
Additional Director
over 7 years ago

Past Directors

Jayprakash Kamalakar Kotkar
Jayprakash Kamalakar Kotkar
Additional Director
over 7 years ago
Bhavana Yadav Pathak
Bhavana Yadav Pathak
Director
about 12 years ago
Priyadarshan Pathak
Priyadarshan Pathak
Director
about 12 years ago

Documents

Notice of resignation;-09042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Form INC-22-23092017_signed
Copies of the utility bills as mentioned above (not older than two months)-23092017
Copy of board resolution authorizing giving of notice-23092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170825
Acknowledgement received from company-23082017
Form DIR-11-23082017_signed
Notice of resignation filed with the company-23082017
Proof of dispatch-23082017
Form MGT-14-22082017-signed
Optional Attachment-(2)-17082017
Optional Attachment-(1)-17082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082017
Altered memorandum of association-17082017
Altered articles of association-17082017
Optional Attachment-(3)-17082017
Optional Attachment-(4)-17082017
Evidence of cessation;-17082017
Notice of resignation;-17082017
Optional Attachment-(1)-17082017
Form DIR-12-17082017_signed
Form DIR-12-29072017_signed
Letter of appointment;-29072017
Optional Attachment-(3)-29072017
Optional Attachment-(2)-29072017
Optional Attachment-(1)-29072017