Company Information

CIN
Status
Date of Incorporation
29 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dilip Govind Mane
Dilip Govind Mane
Director/Designated Partner
over 14 years ago
Harshad Dilip Mane
Harshad Dilip Mane
Director/Designated Partner
over 14 years ago

Documents

Form MGT-7-30012018_signed
List of share holders, debenture holders;-29012018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170329
Annual return as per schedule V of the Companies Act,1956-27032017
Form 20B-27032017_signed
Form MGT-14-21032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170321
Optional Attachment-(3)-15032017
Optional Attachment-(2)-15032017
Optional Attachment-(1)-15032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032017
Altered memorandum of association-15032017
Form MGT-7-10012017_signed
Form AOC-4-10012017_signed
List of share holders, debenture holders;-04012017
Secretarial Audit Report-03012017
Directors report as per section 134(3)-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Form ADT-1-29122016_signed
Copy of resolution passed by the company-28122016
Copy of the intimation sent by company-28122016
Copy of written consent given by auditor-28122016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120713.PDF
Form 23-120713.PDF
AoA - Articles of Association-120713.PDF
Optional Attachment 2-120713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250613.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250613.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120713.PDF