Company Information
CIN
Status
Date of Incorporation
01 August 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hemant Ichharam Dixit
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Smita Pradeep Wagh
Additional Director
about 13 years ago
about 13 years ago
Past Directors
Shital Yogesh Patil
Director
almost 12 years ago
almost 12 years ago
Yogesh Balwant Patil
Director
over 12 years ago
over 12 years ago
Prashant Vijay Patole
Additional Director
almost 13 years ago
almost 13 years ago
Pradeep Madhav Wagh
Director
over 13 years ago
over 13 years ago
Documents
Letter of appointment;-17012017
Form DIR-12-17012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012017
Notice of resignation;-26042016
Form DIR-12-26042016_signed
Evidence of cessation;-26042016
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-281013.OCT
Form 2-120413.OCT
List of allottees-120413.PDF
Form 32-290313.OCT
Form 5-290313.PDF
MoA - Memorandum of Association-290313.PDF
AoA - Articles of Association-290313.PDF
Form 23-270313.PDF
AoA - Articles of Association-270313.PDF
MoA - Memorandum of Association-270313.PDF
Copy of resolution-270313.PDF
Optional Attachment 1-270313.PDF
Evidence of cessation-270313.PDF
Optional Attachment 1-260313.PDF
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-301012 for the FY ending on-310312.OCT
FormSchV-271012 for the FY ending on-310312.OCT
Form 23B for period 010811 to 310312-160811.OCT
Form 32-020612.OCT
Optional Attachment 2-230412.PDF
Optional Attachment 1-230412.PDF
Form 32-190312.OCT
Form 32-161011.OCT