Company Information

CIN
Status
Date of Incorporation
18 November 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
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

Sarika Suhas Salunkhe
Sarika Suhas Salunkhe
Director/Designated Partner
almost 2 years ago
Dinesh Bhargava Sohanlall
Dinesh Bhargava Sohanlall
Director/Designated Partner
about 7 years ago
Savita Narendra Magar
Savita Narendra Magar
Director/Designated Partner
almost 8 years ago
Nagesh Dinkar Pawar
Nagesh Dinkar Pawar
Director
about 10 years ago
Shailesh Bajirao Chorge
Shailesh Bajirao Chorge
Director
about 10 years ago
Milan Hemant Chogale
Milan Hemant Chogale
Director
about 10 years ago
Sunita Sachin More
Sunita Sachin More
Director/Designated Partner
about 10 years ago

Past Directors

Rasika Raghunath Aparaj
Rasika Raghunath Aparaj
Director
about 9 years ago
Suraj Baji Sawant
Suraj Baji Sawant
Director
about 9 years ago
Jyotsna Koli
Jyotsna Koli
Additional Director
over 9 years ago
Namdeo Shankar Mahulkar
Namdeo Shankar Mahulkar
Additional Director
over 9 years ago

Documents

Form DIR-11-29032019_signed
Notice of resignation filed with the company-29032019
Proof of dispatch-29032019
Form ADT-1-15012018_signed
Copy of the intimation sent by company-12012018
Copy of written consent given by auditor-12012018
Optional Attachment-(1)-12012018
Form ADT-3-02012018-signed
Form DIR-12-23122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
Letter of appointment;-20122017
Optional Attachment-(1)-20122017
Resignation letter-20122017
Optional Attachment-(1)-18042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042017
Letter of appointment;-18042017
Form DIR-12-18042017_signed
Form MGT-14-17012017_signed
Form INC-22-17012017_signed
Copies of the utility bills as mentioned above (not older than two months)-17012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012017
Optional Attachment-(1)-17012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012017
Form DIR-12-08122016_signed
Letter of appointment;-08122016
Optional Attachment-(1)-08122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122016
Form DIR-12-03122016_signed
Evidence of cessation;-03122016
Notice of resignation;-03122016