Company Information
CIN
Status
Date of Incorporation
28 August 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
Vikrant Dattaji Ambre
Director
over 12 years ago
over 12 years ago
Jitendra Kamble
Director
over 12 years ago
over 12 years ago
Vijay Kamble
Managing Director
over 12 years ago
over 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Form MGT-7-081115.OCT
Form AOC-4-051115.OCT
Form ADT-1-131015.OCT
Form DIR-12-180415.OCT
Evidence of cessation-170415.PDF
Optional Attachment 1-170415.PDF
Optional Attachment 2-170415.PDF
Form DIR-11-180415.OCT
-241014.OCT
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Acknowledgement of Stamp Duty AoA payment-280813.PDF
Acknowledgement of Stamp Duty MoA payment-280813.PDF
Certificate of Incorporation-280813.PDF
Certificate of Incorporation-280813.PDF
Annexure of subscribers-270813.PDF
Optional Attachment 2-270813.PDF
Optional Attachment 1-270813.PDF
MoA - Memorandum of Association-270813.PDF
AoA - Articles of Association-270813.PDF
Form 1-270813.PDF
