Company Information
CIN
Status
Date of Incorporation
24 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Durgaprasad Madhukar Helaskar
Director/Designated Partner
about 9 years ago
about 9 years ago
Ganesh Balaji Dhole
Director/Designated Partner
about 9 years ago
about 9 years ago
Varshatai Ashokrao Helaskar
Director
about 11 years ago
about 11 years ago
Bhavana Pundalikrao Gawali
Director
about 11 years ago
about 11 years ago
Ashok Narayan Gandole
Director
about 11 years ago
about 11 years ago
Documents
Form AOC-4-23082019_signed
Form MGT-7-23082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Directors report as per section 134(3)-17082019
List of share holders, debenture holders;-17082019
Optional Attachment-(1)-17082019
Form DIR-12-12032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Acknowledgement of Stamp Duty AoA payment-241114.PDF
Acknowledgement of Stamp Duty MoA payment-241114.PDF
Certificate of Incorporation-241114.PDF
Certificate of Incorporation-241114.PDF
Optional Attachment 1-211114.PDF
MoA - Memorandum of Association-211114.PDF
AoA - Articles of Association-211114.PDF
Annexure of subscribers-211114.PDF
Form INC-22-211114-141114.PDF
Form INC-7-211114.PDF
Interest in other entities-141114.PDF
Declaration of the appointee Director- in Form DIR-2-141114.PDF
Declaration by the first director-141114.PDF
Optional Attachment 5-141114.PDF
Optional Attachment 4-141114.PDF
Optional Attachment 3-141114.PDF
Optional Attachment 2-141114.PDF
Optional Attachment 1-141114.PDF
Letter of Appointment-141114.PDF
Form DIR-12-141114-141114.PDF
