Company Information
CIN
Status
Date of Incorporation
02 January 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
Pramod Sitaram Bhatade
Additional Director
over 10 years ago
over 10 years ago
Gajanand Morwale
Additional Director
over 10 years ago
over 10 years ago
Sachin Ramchandra Dhotre
Director
almost 13 years ago
almost 13 years ago
Past Directors
Ashokan Sambasivam Kaikolan
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form MGT-7-010116.OCT
Form AOC-4-121215.OCT
Form ADT-1-181015.OCT
Form DIR-12-160615.OCT
Optional Attachment 1-160615.PDF
Letter of Appointment-160615.PDF
Interest in other entities-160615.PDF
Declaration of the appointee Director- in Form DIR-2-160615.PDF
Evidence of cessation-160615.PDF
Form DIR-11-160615.OCT
Form DIR-12-150515.OCT
Interest in other entities-150515.PDF
Optional Attachment 1-150515.PDF
Declaration of the appointee Director- in Form DIR-2-150515.PDF
FormSchV-311214 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Optional Attachment 1-151014.PDF
Form GNL.2-200914.PDF
Optional Attachment 1-200914.PDF
Optional Attachment 2-200914.PDF
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
Form 23B for period 020113 to 310313-190913.OCT
