Company Information

CIN
Status
Date of Incorporation
23 September 2010
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

Satish Vasant Ghone
Satish Vasant Ghone
Additional Director
over 14 years ago
Ganesh Anant Ghadge
Ganesh Anant Ghadge
Additional Director
over 14 years ago
Kishor Shivrama Shenoy
Kishor Shivrama Shenoy
Director
about 15 years ago

Past Directors

Durgesh Murali Manohar Mishra
Durgesh Murali Manohar Mishra
Director
about 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form ADT-1-01102016_signed
Copy of resolution passed by the company-01102016
Copy of the intimation sent by company-01102016
Copy of written consent given by auditor-01102016
Form ADT-1-131015.OCT
Form AOC-4-101015.OCT
Form MGT-7-101015.OCT
-071114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-110214 for the FY ending on-310313-Revised-1.OCT
Form23AC-091113 for the FY ending on-310313.OCT
Form23AC-241012 for the FY ending on-310312.OCT
FormSchV-241012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form 32-090911.OCT
Optional Attachment 1-080911.PDF
Form23AC-170811 for the FY ending on-310311.OCT
FormSchV-170811 for the FY ending on-310311.OCT
Form 32-050811.OCT
Optional Attachment 2-050811.PDF
Optional Attachment 1-050811.PDF
Form 18-010711.OCT
Acknowledgement of Stamp Duty AoA payment-230910.PDF
Certificate of Incorporation-230910.PDF