Company Information
CIN
Status
Date of Incorporation
06 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hemlata Ashok Barhate
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Swati Uday Barhate
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Uday Ashok Barhate
Director
almost 12 years ago
almost 12 years ago
Documents
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form AOC-4-15012019_signed
Form ADT-1-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Directors report as per section 134(3)-31122018
Copy of resolution passed by the company-31122018
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Acknowledgement of Stamp Duty MoA payment-060114.PDF
Acknowledgement of Stamp Duty AoA payment-060114.PDF
Certificate of Incorporation-060114.PDF
Certificate of Incorporation-060114.PDF
Optional Attachment 2-030114.PDF
Optional Attachment 1-030114.PDF
MoA - Memorandum of Association-030114.PDF
AoA - Articles of Association-030114.PDF
Form 1-030114.PDF
Form 18-161213-061213.PDF
Form 32-061213-061213.PDF
