Company Information

CIN
Status
Date of Incorporation
20 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhalchandra Damodar Kulkarni
Bhalchandra Damodar Kulkarni
Additional Director
about 9 years ago
Medha Maniar Kuntal
Medha Maniar Kuntal
Director
over 12 years ago

Past Directors

Kuntal Kanubhai Maniar
Kuntal Kanubhai Maniar
Director
over 12 years ago

Documents

Form STK-2-08082018-signed
-12102017
Optional Attachment-(1)-12102017
-04072017
Notice of resignation;-29032017
Letter of appointment;-29032017
Interest in other entities;-29032017
Form DIR-12-29032017_signed
Evidence of cessation;-29032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032017
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Form ADT-1-181015.OCT
FormSchV-170115 for the FY ending on-310314.OCT
-141114.OCT
Form MGT-14-031114.OCT
Copy of resolution-301014.PDF
Form MGT-14-180814.OCT
Copy of resolution-080814.PDF
Acknowledgement of Stamp Duty MoA payment-200613.PDF
Acknowledgement of Stamp Duty AoA payment-200613.PDF
Certificate of Incorporation-200613.PDF
Certificate of Incorporation-200613.PDF