Company Information

CIN
Status
Date of Incorporation
25 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arjun Narayan Chukkal
Arjun Narayan Chukkal
Director/Designated Partner
almost 8 years ago
Ganesh Arjun Chukkal
Ganesh Arjun Chukkal
Director/Designated Partner
over 12 years ago

Past Directors

Mrunali Ganesh Chukkal
Mrunali Ganesh Chukkal
Director
over 12 years ago
Sandeep Narayan Patil
Sandeep Narayan Patil
Director
over 12 years ago

Documents

Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-24012019
List of share holders, debenture holders;-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form AOC-4-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Form DIR-12-20042018_signed
Notice of resignation;-20042018
Optional Attachment-(1)-20042018
Optional Attachment-(2)-20042018
Evidence of cessation;-20042018
Form MGT-7-070217.OCT
List of share holders, debenture holders;-15122016
Optional Attachment-(1)-15122016
Form MGT-7-15122016_signed
List_01_Q70762745_POONAM1709_20161107140252.xlsx
List_02_Q70762745_POONAM1709_20161107140300.xlsx
Form AOC-4-121215.OCT
Form ADT-1-041215.OCT
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-250513.PDF
Acknowledgement of Stamp Duty AoA payment-250513.PDF
Certificate of Incorporation-250513.PDF
Certificate of Incorporation-250513.PDF
AoA - Articles of Association-240513.PDF
Form 1-240513.PDF