Company Information
CIN
Status
Date of Incorporation
13 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Renu Prakash Kulkarni
Director
about 12 years ago
about 12 years ago
Guruprasad Gopinath Rao
Director/Designated Partner
over 12 years ago
over 12 years ago
Seema Paresh Rao
Director
over 12 years ago
over 12 years ago
Charges
21 November 2013
Bank Of Baroda
45 Lak
21 November 2013
Bank Of Baroda
0
21 November 2013
Bank Of Baroda
0
21 November 2013
Bank Of Baroda
0
Documents
Form 20B-03082017_signed
Form MGT-7-03082017_signed
Form AOC-4-03082017_signed
Form 23AC-03082017_signed
List of share holders, debenture holders;-27072017
Directors report as per section 134(3)-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27072017
Annual return as per schedule V of the Companies Act,1956-27072017
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Certificate of Registration of Mortgage-291113.PDF
Optional Attachment 1-291113.PDF
Certificate of Registration of Mortgage-291113.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-291113.PDF
Instrument of creation or modification of charge-291113.PDF
Form 8-291113.OCT
Certificate of Registration of Mortgage-291113.PDF
Form 32-281013.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-120713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120713.PDF
Form 23-120713.PDF
AoA - Articles of Association-120713.PDF
Copy of resolution-120713.PDF
Minutes of Meeting-120713.PDF
MoA - Memorandum of Association-120713.PDF
Optional Attachment 1-120713.PDF
Copy of Board Resolution-290613.PDF
