Company Information

CIN
Status
Date of Incorporation
06 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Sanjeev Manohar Karambelkar
Sanjeev Manohar Karambelkar
Director/Designated Partner
over 2 years ago
Krishnakant Nagoji Kalavikatte
Krishnakant Nagoji Kalavikatte
Director/Designated Partner
over 2 years ago

Past Directors

Rambhau Supada Bharambe
Rambhau Supada Bharambe
Additional Director
over 12 years ago
Mandakini Rambhau Bharambe
Mandakini Rambhau Bharambe
Additional Director
over 12 years ago

Documents

Form STK-2-01062018-signed
-25052017
Form ADT-1-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Copy of the intimation sent by company-11112016
Copy of written consent given by auditor-11112016
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Form MGT-14-10112016_signed
Optional Attachment-(1)-10112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112016
Notice of resignation;-07102016
Form DIR-12-07102016_signed
Evidence of cessation;-07102016
Form AOC-4-311015.OCT
Form MGT-14-261015.OCT
Form MGT-7-261015.OCT
Copy of resolution-191015.PDF
Form MGT-14-011015.OCT
Copy of resolution-011015.PDF
FormSchV-160215 for the FY ending on-310314.OCT
Form23AC-090215 for the FY ending on-310314.OCT
Form ADT-1-280115.OCT
Form MGT-14-220115.OCT
Optional Attachment 1-190115.PDF
Copy of resolution-190115.PDF
Form MGT-14-161014.OCT
Copy of resolution-101014.PDF