Company Information
CIN
Status
Date of Incorporation
19 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
50,000,000
Directors
Vaibhav Uttamrao Kumbhar
Director
about 12 years ago
about 12 years ago
Damayanti Vaibhav Kumbhar
Director
about 12 years ago
about 12 years ago
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-29062019
Form INC-22-27022019_signed
Copy of board resolution authorizing giving of notice-27022019
Optional Attachment-(1)-27022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
Copies of the utility bills as mentioned above (not older than two months)-27022019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Statement of Subsidiaries as per section 129 - Form AOC-1-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form AOC-4-01122018_signed
List of share holders, debenture holders;-27112018
Statement of Subsidiaries as per section 129 - Form AOC-1-27112018
Directors report as per section 134(3)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-27112018_signed
