Company Information

CIN
Status
Date of Incorporation
26 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Dheeraj Kumar Deode
Dheeraj Kumar Deode
Director
about 10 years ago
Rupesh Abarao Pund
Rupesh Abarao Pund
Managing Director
about 13 years ago
Vijay Gajananrao Thakare
Vijay Gajananrao Thakare
Director
about 13 years ago

Documents

List of share holders, debenture holders;-18102016
Form MGT-7-18102016_signed
Form ADT-1-17102016_signed
Copy of written consent given by auditor-17102016
Copy of the intimation sent by company-17102016
Copy of resolution passed by the company-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Form AOC-4-021115.OCT
Form MGT-7-221015.OCT
Form SH-7-151015.PDF
Form MGT-14-151015.PDF
Form DIR-12-151015.OCT
Copy of the resolution for alteration of capital-151015.PDF
AoA - Articles of Association-151015.PDF
Copy of resolution-151015.PDF
Letter of Appointment-151015.PDF
MoA - Memorandum of Association-151015.PDF
Optional Attachment 1-151015.PDF
Declaration of the appointee Director- in Form DIR-2-151015.PDF
Form ADT-1-091015.OCT
Form ADT-1-070815.OCT
FormSchV-060815 for the FY ending on-310314.OCT
Form23AC-060815 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-260912.PDF
Acknowledgement of Stamp Duty AoA payment-260912.PDF
Certificate of Incorporation-260912.PDF