Company Information

CIN
Status
Date of Incorporation
01 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priya Yogesh Ambre
Priya Yogesh Ambre
Director
almost 14 years ago
Yogesh Shreepat Ambre
Yogesh Shreepat Ambre
Director
almost 14 years ago

Documents

Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form 20B-02062017_signed
Form 23AC-02062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01062017
Annual return as per schedule V of the Companies Act,1956-01062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Directors report as per section 134(3)-11042017
List of share holders, debenture holders;-11042017
Form AOC-4-11042017_signed
Form MGT-7-11042017_signed
Form ADT-1-10042017_signed
Copy of resolution passed by the company-10042017
Copy of the intimation sent by company-10042017
Copy of written consent given by auditor-10042017
Acknowledgement of Stamp Duty AoA payment-010312.PDF
Acknowledgement of Stamp Duty MoA payment-010312.PDF
AoA - Articles of Association-010312.PDF
MoA - Memorandum of Association-010312.PDF
Certificate of Incorporation-010312.PDF
Form 1-010312.PDF
Certificate of Incorporation-010312.PDF
Form 18-200212-200212.PDF
Form 32-200212-200212.PDF