Company Information
CIN
Status
Date of Incorporation
13 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Repair Of Motor Vehicles
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 499/-
Directors
Rajesh Yashwant Shirwatkar
Director/Designated Partner
about 2 years ago
about 2 years ago
Nivedita Rajesh Shirwatkar
Director/Designated Partner
about 8 years ago
about 8 years ago
Aaryan Kunder .
Director
almost 11 years ago
almost 11 years ago
Documents
Form STK-2-22062018-signed
-11082017
-26042017
Notice of resignation;-02012017
Letter of appointment;-02012017
Form DIR-12-02012017_signed
Evidence of cessation;-02012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012017
Form ADT-1-31122016_signed
Form AOC-4-31122016_signed
Form MGT-7-31122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Copy of resolution passed by the company-29122016
Copy of the intimation sent by company-29122016
Copy of written consent given by auditor-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Acknowledgement of Stamp Duty AoA payment-130314.PDF
Acknowledgement of Stamp Duty MoA payment-130314.PDF
AoA - Articles of Association-130314.PDF
MoA - Memorandum of Association-130314.PDF
Optional Attachment 1-130314.PDF
Optional Attachment 2-130314.PDF
Certificate of Incorporation-130314.PDF
Form 1-130314.PDF
Certificate of Incorporation-130314.PDF
Form 32-010314-010314.PDF
Form 18-010314-010314.PDF
