Company Information

CIN
Status
Date of Incorporation
16 December 2011
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

Shailendra Dhanaji Angre
Shailendra Dhanaji Angre
Director
over 2 years ago
Smita Jagannath Tare
Smita Jagannath Tare
Director
over 2 years ago
Mukeshbhai Muljibhai Tandel
Mukeshbhai Muljibhai Tandel
Director
almost 14 years ago
Ravindra Jagannath Tare
Ravindra Jagannath Tare
Director/Designated Partner
almost 14 years ago

Documents

Form ADT-1-24032019_signed
Copy of written consent given by auditor-24032019
Copy of resolution passed by the company-24032019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-251115.OCT
Form AOC-4-311015.OCT
Form GNL.2-291114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-141014.OCT
FormSchV-251014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-190914.OCT
Copy of resolution-060914.PDF
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-211113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-141013.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-180113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180113.PDF