Company Information

CIN
Status
Date of Incorporation
05 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sanjeev Manohar Karambelkar
Sanjeev Manohar Karambelkar
Director/Designated Partner
over 2 years ago
Manasi Sanjiv Karambelkar
Manasi Sanjiv Karambelkar
Director/Designated Partner
almost 3 years ago
Pooja Sanjiv Karambelkar
Pooja Sanjiv Karambelkar
Director/Designated Partner
almost 13 years ago

Documents

Form STK-2-03072018-signed
-08092017
-16062017
Form ADT-1-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Copy of the intimation sent by company-11112016
Copy of written consent given by auditor-11112016
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Form MGT-14-09112016_signed
Optional Attachment-(1)-09112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112016
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Form MGT-14-021015.OCT
Copy of resolution-011015.PDF
Form23AC-090215 for the FY ending on-310314.OCT
FormSchV-090215 for the FY ending on-310314.OCT
Form ADT-1-280115.OCT
Form MGT-14-261214.OCT
Copy of resolution-231214.PDF
Optional Attachment 1-231214.PDF
Form MGT-14-161014.OCT
Copy of resolution-101014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160413.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160413.PDF
Form 23-160413.PDF
AoA - Articles of Association-160413.PDF