Company Information
CIN
Status
Date of Incorporation
10 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hemant Sudhakar Dighe
Director
over 13 years ago
over 13 years ago
Harshada Hemant Dighe
Director
over 13 years ago
over 13 years ago
Past Directors
Mahendra Ganpat Sakhare
Managing Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-28102020_signed
Notice of resignation;-27102020
Evidence of cessation;-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
List of share holders, debenture holders;-15062018
Form MGT-7-15062018_signed
Form AOC-4-15062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
List of share holders, debenture holders;-28052018
Form MGT-7-28052018_signed
Form AOC-4-28052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062016
Directors report as per section 134(3)-28062016
Form AOC-4-28062016_signed
Form MGT-14-181114.OCT
Form23AC-081114 for the FY ending on-310314.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Copy of resolution-081114.PDF
FormSchV-130214 for the FY ending on-310313.OCT
Form23AC-130214 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-100412.PDF
Acknowledgement of Stamp Duty AoA payment-100412.PDF
Certificate of Incorporation-100412.PDF
Certificate of Incorporation-100412.PDF
MoA - Memorandum of Association-050412.PDF
AoA - Articles of Association-050412.PDF
Form 1-050412.PDF
Form 18-050412-050412.PDF
Form 32-050412-050412.PDF
