Company Information

CIN
Status
Date of Incorporation
04 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Urmila Laxman Sonawane
Urmila Laxman Sonawane
Director
about 12 years ago
Laxman Bandappa Sonawane
Laxman Bandappa Sonawane
Director
about 12 years ago
Pranit Laxman Sonawane
Pranit Laxman Sonawane
Director/Designated Partner
about 12 years ago

Documents

Form MGT-14-22022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Form ADT-1-27012018_signed
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
Form 20B-27012018_signed
Form 23AC-27012018_signed
Copy of resolution passed by the company-24012018
Copy of the intimation sent by company-24012018
Copy of written consent given by auditor-24012018
Optional Attachment-(1)-24012018
Annual return as per schedule V of the Companies Act,1956-20012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
List of share holders, debenture holders;-20012018
Optional Attachment-(1)-20012018
Acknowledgement of Stamp Duty AoA payment-041213.PDF
Acknowledgement of Stamp Duty MoA payment-041213.PDF
Certificate of Incorporation-041213.PDF
Certificate of Incorporation-041213.PDF
MoA - Memorandum of Association-301113.PDF
AoA - Articles of Association-301113.PDF
Form 1-301113.PDF
Optional Attachment 2-241113.PDF
Optional Attachment 1-241113.PDF
Form 18-241113-241113.PDF
Form 32-241113-241113.PDF