Company Information

CIN
Status
Date of Incorporation
10 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harshvardhan Sanjay Kenekar
Harshvardhan Sanjay Kenekar
Director/Designated Partner
almost 2 years ago
Swapnil Sunil Kathar
Swapnil Sunil Kathar
Director/Designated Partner
over 10 years ago

Past Directors

Purushottam Nivrutti Ankush
Purushottam Nivrutti Ankush
Director
over 12 years ago

Documents

Form DIR-12-04102019_signed
Evidence of cessation;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Form AOC-4-19092019_signed
Form MGT-7-18092019_signed
List of share holders, debenture holders;-14092019
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
List of share holders, debenture holders;-10092019
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form AOC-4-01102016_signed
Form DIR-12-050915.OCT
Declaration of the appointee Director- in Form DIR-2-050915.PDF
Acknowledgement of Stamp Duty MoA payment-100713.PDF
Acknowledgement of Stamp Duty AoA payment-100713.PDF
Certificate of Incorporation-100713.PDF
Certificate of Incorporation-100713.PDF
AoA - Articles of Association-090713.PDF
Optional Attachment 2-090713.PDF
Optional Attachment 1-090713.PDF
MoA - Memorandum of Association-090713.PDF
Form 1-090713.PDF
Optional Attachment 3-220613.PDF
Annexure of subscribers-220613.PDF
Form 18-220613-220613.PDF
Form 32-220613-220613.PDF