Company Information

CIN
Status
Date of Incorporation
22 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Rajesh Tarachand Bansod
Rajesh Tarachand Bansod
Director
over 11 years ago
Sagar Tarachand Godbole
Sagar Tarachand Godbole
Director
over 12 years ago
Manish Vasanta Futane
Manish Vasanta Futane
Director
over 12 years ago
Priti Rahul Gajbhiye
Priti Rahul Gajbhiye
Director
over 12 years ago

Documents

Form MGT-7-20052017_signed
Optional Attachment-(1)-18052017
List of share holders, debenture holders;-18052017
Form 23ACA-16052017_signed
Form 66-16052017_signed
Form AOC-4-16052017_signed
Form MGT-7-16052017_signed
Form 20B-16052017_signed
Form 23AC-16052017_signed
Annual return as per schedule V of the Companies Act,1956-15052017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-15052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-15052017
Directors report as per section 134(3)-15052017
List of share holders, debenture holders;-15052017
Optional Attachment-(1)-15052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Directors report as per section 134(3)-27042017
Letter of appointment;-14042017
Optional Attachment-(1)-14042017
Interest in other entities;-14042017
Form DIR-12-14042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017
Form 22-180214-180214.PDF
Details of preliminary expenses-180214.PDF
Optional Attachment 1-180214.PDF
Optional Attachment 2-180214.PDF
Optional Attachment 3-180214.PDF
Notice of Statutory meeting-180214.PDF