Company Information

CIN
Status
Date of Incorporation
04 August 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinesh Prabhakar Bharne
Dinesh Prabhakar Bharne
Director/Designated Partner
over 1 year ago
Suchita Vinod Menon
Suchita Vinod Menon
Director/Designated Partner
over 8 years ago
Sumedha Gondole
Sumedha Gondole
Director/Designated Partner
over 8 years ago

Past Directors

Rahul Yuwraj Gondole
Rahul Yuwraj Gondole
Director
over 10 years ago

Documents

Proof of dispatch-27092016
Optional Attachment-(1)-27092016
Notice of resignation;-27092016
Notice of resignation filed with the company-27092016
Form DIR-12-27092016_signed
Form DIR-11-27092016_signed
Evidence of cessation;-27092016
Acknowledgement received from company-27092016
Optional Attachment-(3)-10092016
Optional Attachment-(2)-10092016
Optional Attachment-(1)-10092016
Letter of appointment;-10092016
Form DIR-12-10092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092016
Form AOC-4-131215.OCT
Form MGT-7-131215.OCT
Form ADT-1-111215.OCT
Acknowledgement of Stamp Duty AoA payment-040814.PDF
Acknowledgement of Stamp Duty MoA payment-040814.PDF
Certificate of Incorporation-040814.PDF
Certificate of Incorporation-040814.PDF
Letter of Appointment-280714.PDF
Declaration of the appointee Director- in Form DIR-2-280714.PDF
Declaration by the first director-280714.PDF
Form DIR-12-280714-060614.PDF
MoA - Memorandum of Association-280714.PDF
AoA - Articles of Association-280714.PDF
Annexure of subscribers-280714.PDF
Form INC-22-280714-060614.PDF
Form INC-7-280714.PDF