Company Information

CIN
Status
Date of Incorporation
21 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shital Chandrashekhar Madhavi
Shital Chandrashekhar Madhavi
Director
about 12 years ago
Chandrashekhar Damodar Madhavi
Chandrashekhar Damodar Madhavi
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Form23AC-300415 for the FY ending on-310314-Revised-1.OCT
FormSchV-300415 for the FY ending on-310314-Revised-1.OCT
Acknowledgement of Stamp Duty MoA payment-210913.PDF
Acknowledgement of Stamp Duty AoA payment-210913.PDF
Certificate of Incorporation-210913.PDF
Certificate of Incorporation-210913.PDF
Optional Attachment 1-140913.PDF