Company Information
CIN
Status
Date of Incorporation
28 October 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sayaman Antony Fernandes
Director/Designated Partner
over 8 years ago
over 8 years ago
Naresh Popotrao Shinde
Additional Director
over 8 years ago
over 8 years ago
Past Directors
Gayar Singh
Additional Director
about 10 years ago
about 10 years ago
Ganesh Dan
Additional Director
about 10 years ago
about 10 years ago
Manesh Tukaram Pawar
Director
about 10 years ago
about 10 years ago
Yatin Manohar Naik
Director
about 10 years ago
about 10 years ago
Documents
Form STK-2-29112018-signed
-27012018
Optional Attachment-(1)-27012018
Optional Attachment-(2)-27012018
Form DIR-12-09082016_signed
Form DIR-12-08082016_signed
Letter of appointment;-08082016
Notice of resignation;-08082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082016
Optional Attachment-(1)-08082016
Evidence of cessation;-08082016
Form INC-22-040115.OCT
Optional Attachment 1-030115.PDF
Optional Attachment 2-030115.PDF
Form INC-22-201214.OCT
Optional Attachment 1-201214.PDF
Form DIR-12-041214.OCT
Optional Attachment 1-041214.PDF
Evidence of cessation-041214.PDF
Form DIR-12-031214.OCT
Declaration of the appointee Director- in Form DIR-2-031214.PDF
Interest in other entities-031214.PDF
Optional Attachment 1-031214.PDF
Form INC-22-221114.OCT
Acknowledgement of Stamp Duty AoA payment-281014.PDF
Acknowledgement of Stamp Duty MoA payment-281014.PDF
Certificate of Incorporation-281014.PDF
Certificate of Incorporation-281014.PDF
Optional Attachment 3-091014.PDF
Optional Attachment 4-091014.PDF