Company Information
CIN
Status
Date of Incorporation
17 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jayawant Madhukar Kolte
Director/Designated Partner
over 2 years ago
over 2 years ago
Chhaya Jayawant Kolte
Director
about 11 years ago
about 11 years ago
Documents
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022018
Directors report as per section 134(3)-03022018
List of share holders, debenture holders;-03022018
List of share holders, debenture holders;-23042016
Form MGT-7-23042016_signed
Form ADT-1-15042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042016
Copy of resolution passed by the company-15042016
Copy of the intimation sent by company-15042016
Copy of written consent given by auditor-15042016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15042016
Directors report as per section 134(3)-15042016
Form AOC-4-15042016_signed
Optional Attachment 2-010115.PDF
Optional Attachment 1-010115.PDF
Specimen signature in form 2.10-010115.PDF
Form INC-21-010115.PDF
