Company Information
CIN
Status
Date of Incorporation
13 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rupa Ramesh Patil
Director
about 12 years ago
about 12 years ago
Pravin Mahavir Korale
Director
about 12 years ago
about 12 years ago
Pankaj Navnathrao Misal
Director
about 12 years ago
about 12 years ago
Documents
Form ADT-1-08052018_signed
Copy of resolution passed by the company-08052018
Copy of the intimation received from the company - 2021.-08052018
Copy of the intimation sent by company-08052018
Copy of written consent given by auditor-08052018
Form AOC-4-08052018_signed
Form 23B-08052018_signed
Form 20B-08052018_signed
Form MGT-7-08052018_signed
Form 23AC-08052018_signed
Optional Attachment-(2)-07052018
Optional Attachment-(1)-07052018
List of share holders, debenture holders;-07052018
Directors report as per section 134(3)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07052018
Annual return as per schedule V of the Companies Act,1956-07052018
Acknowledgement of Stamp Duty AoA payment-131113.PDF
Acknowledgement of Stamp Duty MoA payment-131113.PDF
AoA - Articles of Association-131113.PDF
MoA - Memorandum of Association-131113.PDF
Optional Attachment 2-131113.PDF
Optional Attachment 3-131113.PDF
Form 1-131113.PDF
Certificate of Incorporation-131113.PDF
Certificate of Incorporation-131113.PDF
Optional Attachment 1-061113.PDF
Optional Attachment 2-081013.PDF
Optional Attachment 4-081013.PDF
Optional Attachment 3-081013.PDF
