Company Information

CIN
Status
Date of Incorporation
11 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Purshottam Narayan Kondewar
Purshottam Narayan Kondewar
Director
about 11 years ago
Ashish Kishor Doshi
Ashish Kishor Doshi
Director
about 11 years ago
Sushilkumar Hariprasad Roy
Sushilkumar Hariprasad Roy
Director
about 11 years ago
Parag Surendra Bhagat
Parag Surendra Bhagat
Director
about 11 years ago
Vijay Narayan Mhatre
Vijay Narayan Mhatre
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
Form AOC-4-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-30042018
Form ADT-1-24042018_signed
Copy of the intimation sent by company-24042018
Copy of written consent given by auditor-24042018
Copy of resolution passed by the company-24042018
Specimen signature in form 2.10-031214.PDF
Optional Attachment 1-031214.PDF
Form INC-21-031214.PDF
Acknowledgement of Stamp Duty MoA payment-111014.PDF
Acknowledgement of Stamp Duty AoA payment-111014.PDF
Certificate of Incorporation-111014.PDF
Certificate of Incorporation-111014.PDF
AoA - Articles of Association-260914.PDF
Declaration by the first director-260914.PDF
Declaration of the appointee Director- in Form DIR-2-260914.PDF
Interest in other entities-260914.PDF
MoA - Memorandum of Association-260914.PDF
No Objection Certificate in case there is a change in promoters-260914.PDF
Optional Attachment 1-260914.PDF
Form INC-7-260914.PDF
Form INC-22-260914-260914.PDF