Company Information

CIN
Status
Date of Incorporation
23 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Archana Rahul Shinde
Archana Rahul Shinde
Director
about 9 years ago
Rahul Harishchandra Shinde
Rahul Harishchandra Shinde
Director
over 11 years ago

Past Directors

Kaustubh Anant Khandekar
Kaustubh Anant Khandekar
Director
over 11 years ago

Documents

Form ADT-1-05062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112016
Optional Attachment-(1)-30112016
Notice of resignation;-30112016
Letter of appointment;-30112016
Form DIR-12-30112016_signed
Evidence of cessation;-30112016
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_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-4-120116.OCT
Form MGT-7-041215.OCT