Company Information

CIN
Status
Date of Incorporation
15 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2016
Last Annual Meeting
02 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Pandurang Rahate
Kiran Pandurang Rahate
Director/Designated Partner
over 1 year ago
Kamal Gobind Chatlani
Kamal Gobind Chatlani
Director/Designated Partner
over 10 years ago

Past Directors

Subhas Majumdar
Subhas Majumdar
Additional Director
almost 8 years ago
Suryanarayana Raju Chintalapati
Suryanarayana Raju Chintalapati
Additional Director
about 8 years ago
Vijay Vyankatesh Paranjape
Vijay Vyankatesh Paranjape
Director
over 13 years ago

Documents

Form STK-2-29062018-signed
-03072017
Optional Attachment-(1)-03072017
Optional Attachment-(2)-03072017
Form DIR-11-20052017_signed
Form MGT-14-19052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052017
Optional Attachment-(1)-10052017
Proof of dispatch-10052017
Notice of resignation filed with the company-10052017
Acknowledgement received from company-10052017
Optional Attachment-(3)-02052017
Optional Attachment-(2)-02052017
Optional Attachment-(1)-02052017
-02052017
Optional Attachment-(1)-28042017
Notice of resignation;-28042017
Letter of appointment;-28042017
Form DIR-12-28042017_signed
Interest in other entities;-28042017
Evidence of cessation;-28042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Acknowledgement received from company-21112016
Notice of resignation filed with the company-21112016
Proof of dispatch-21112016
Form DIR-11-21112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112016
Form DIR-12-03112016_signed
Evidence of cessation;-03112016
Letter of appointment;-03112016