Company Information

CIN
Status
Date of Incorporation
26 December 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Computer Repair and Maintenance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
21 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swarupa Mangesh Shahapurkar
Swarupa Mangesh Shahapurkar
Director/Designated Partner
over 12 years ago
Mangesh Anil Shahapurkar
Mangesh Anil Shahapurkar
Director/Designated Partner
about 13 years ago

Past Directors

Sachin Arunrao Choudhari
Sachin Arunrao Choudhari
Additional Director
over 8 years ago
Neha Girish Kandalgaonkar
Neha Girish Kandalgaonkar
Director
about 13 years ago
Nirmala Girish Kandalgaonkar
Nirmala Girish Kandalgaonkar
Director
about 13 years ago

Documents

Optional Attachment-(1)-05102016
Notice of resignation;-05102016
Form DIR-12-05102016_signed
Evidence of cessation;-05102016
Letter of appointment;-30072016
Form DIR-12-30072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190613.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190613.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190613.PDF
Form 67 -Addendum--030713 in respect of Form 23-190613.PDF
Optional Attachment 1-030713.PDF
Form 23-190613.PDF
Copy of resolution-190613.PDF
MoA - Memorandum of Association-190613.PDF
FormSchV-061012 for the FY ending on-310312.OCT
Form23AC-061012 for the FY ending on-310312.OCT
Form 23B for period 261211 to 310312-281211.OCT
Form 32-030612.OCT
Optional Attachment 3-160512.PDF
Optional Attachment 2-160512.PDF
Optional Attachment 1-160512.PDF
Evidence of cessation-160512.PDF
Acknowledgement of Stamp Duty AoA payment-261211.PDF
Acknowledgement of Stamp Duty MoA payment-261211.PDF
Certificate of Incorporation-261211.PDF
Certificate of Incorporation-261211.PDF
MoA - Memorandum of Association-211211.PDF
Optional Attachment 1-211211.PDF
AoA - Articles of Association-211211.PDF