Company Information
CIN
Status
Date of Incorporation
31 July 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
100,000
Directors
Abdul Razaque Abdul Hameed Inamdar
Additional Director
almost 10 years ago
almost 10 years ago
Vikram Appasaheb Hoskalle
Additional Director
almost 10 years ago
almost 10 years ago
Sameer Parbat Mahadik
Additional Director
almost 10 years ago
almost 10 years ago
Kiran Narayan Raut
Additional Director
almost 10 years ago
almost 10 years ago
Madhavi Abhishek Gharpure
Additional Director
almost 10 years ago
almost 10 years ago
Past Directors
Nitesh Kumar Jain
Director
over 12 years ago
over 12 years ago
Nidhi Nitesh Jain
Director
over 12 years ago
over 12 years ago
Madhuri Prashant Sawant
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-28112018-signed
Optional Attachment-(1)-22062018
-22062018
-06062018
Form ADT-1-11102017_signed
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Form MGT-7-24032017_signed
List of share holders, debenture holders;-23032017
Form MGT-7-21032017_signed
List of share holders, debenture holders;-20032017
Form AOC-4-18032017_signed
Optional Attachment-(1)-17032017
Directors report as per section 134(3)-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Form DIR-11-310116.OCT
Form DIR-12-250116.OCT
Evidence of cessation-250116.PDF
Evidence of cessation-230116.PDF
Optional Attachment 1-230116.PDF
Optional Attachment 2-230116.PDF
Optional Attachment 3-230116.PDF
Optional Attachment 4-230116.PDF
Declaration of the appointee Director- in Form DIR-2-230116.PDF
Acknowledgement of Stamp Duty MoA payment-310713.PDF
Acknowledgement of Stamp Duty AoA payment-310713.PDF
Certificate of Incorporation-310713.PDF
Certificate of Incorporation-310713.PDF
Annexure of subscribers-300713.PDF
