Company Information
CIN
Status
Date of Incorporation
26 March 2014
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
Gauri Deepak Karanjgaokar
Director
over 11 years ago
over 11 years ago
Anup Balkrishnarao Deshmukh
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-21112019-signed
Optional Attachment-(1)-02082018
-02082018
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form AOC-4-311015.OCT
Form MGT-7-251015.OCT
Form ADT-1-171015.OCT
Form MGT-14-151014.OCT
Form GNL.2-061014.PDF
Optional Attachment 1-061014.PDF
Optional Attachment 2-061014.PDF
Optional Attachment 3-061014.PDF
Form23AC-061014 for the FY ending on-310314.OCT
FormSchV-061014 for the FY ending on-310314.OCT
Copy of resolution-300914.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Acknowledgement of Stamp Duty AoA payment-260314.PDF
Acknowledgement of Stamp Duty MoA payment-260314.PDF
Certificate of Incorporation-260314.PDF
Certificate of Incorporation-260314.PDF
MoA - Memorandum of Association-250314.PDF
Optional Attachment 1-250314.PDF
Optional Attachment 2-250314.PDF
