Company Information

CIN
Status
Date of Incorporation
28 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramrao Gulabrao Khade
Ramrao Gulabrao Khade
Director
over 2 years ago
Rupesh Ramrao Khade
Rupesh Ramrao Khade
Director/Designated Partner
almost 3 years ago

Past Directors

Dwarka Ramrao Khade
Dwarka Ramrao Khade
Additional Director
over 6 years ago

Documents

Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Interest in other entities;-14082019
Form DIR-12-14082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form ADT-1-041215.OCT
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
FormSchV-270715 for the FY ending on-310314.OCT
Form23AC-250715 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-280913.PDF
Acknowledgement of Stamp Duty AoA payment-280913.PDF
Certificate of Incorporation-280913.PDF
Certificate of Incorporation-280913.PDF
MoA - Memorandum of Association-050913.PDF
AoA - Articles of Association-050913.PDF
Form 1-050913.PDF
Form 18-050913-050913.PDF
Form 32-050913-050913.PDF