Company Information

CIN
Status
Date of Incorporation
01 October 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
100,000

Directors

Padmakar Haribhau Mulay
Padmakar Haribhau Mulay
Director/Designated Partner
over 2 years ago
Ranjeet Padmakar Mulay
Ranjeet Padmakar Mulay
Director/Designated Partner
about 12 years ago

Documents

Form MSC-3-14012021-signed
Copy of Board resolution showing authorization given for  filing this declaration     -25092020
Duly audited statement of financial position-25092020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190515
Form MGT-14-13032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Form e-CODS-28042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Optional Attachment-(1)-28042018
Optional Attachment-(2)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Form 23AC-28042018_signed
Optional Attachment-(1)-10102017
List of share holders, debenture holders;-10102017
Annual return as per schedule V of the Companies Act,1956-10102017
Form MGT-7-10102017_signed
Form 20B-10102017_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-300714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300714.PDF
Minutes of Meeting-300714.PDF
Optional Attachment 1-300714.PDF
Optional Attachment 2-300714.PDF
Optional Attachment 3-300714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040714.PDF