Company Information

CIN
Status
Date of Incorporation
04 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
300,000
Authorised Capital
10,000,000

Directors

Srinivas Chada
Srinivas Chada
Director/Designated Partner
over 2 years ago
Kiran Yashvant Ghare
Kiran Yashvant Ghare
Director/Designated Partner
about 9 years ago
Jitendra Dukhaharan Yadav
Jitendra Dukhaharan Yadav
Director
over 12 years ago
Mahendra Dukhaharan Yadav
Mahendra Dukhaharan Yadav
Director
over 12 years ago

Documents

Proof of dispatch-21082019
Notice of resignation filed with the company-21082019
Form DIR-11-21082019_signed
Form ADT-1-18022017_signed
Form MGT-7-18022017_signed
Form AOC-4-18022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Copy of the intimation sent by company-16022017
Copy of written consent given by auditor-16022017
Directors report as per section 134(3)-16022017
List of share holders, debenture holders;-16022017
List of share holders, debenture holders;-03022017
Form MGT-7-03022017_signed
Annual return as per schedule V of the Companies Act,1956-02022017
Form 20B-02022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Directors report as per section 134(3)-30012017
Form AOC-4-30012017_signed
Letter of appointment;-06112016
Interest in other entities;-06112016
Form DIR-12-06112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112016
Form 2-071213.OCT
Resltn passed by the BOD-071213.PDF
Optional Attachment 1-071213.PDF
List of allottees-071213.PDF
Acknowledgement of Stamp Duty AoA payment-040713.PDF
Acknowledgement of Stamp Duty MoA payment-040713.PDF
Certificate of Incorporation-040713.PDF
Certificate of Incorporation-040713.PDF