Company Information

CIN
Status
Date of Incorporation
25 November 2014
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

Bapurao Ramkrishna Kane
Bapurao Ramkrishna Kane
Director/Designated Partner
over 2 years ago
Kaustubh Bapurao Kane
Kaustubh Bapurao Kane
Director/Designated Partner
over 2 years ago
Tapan Bapurao Kane
Tapan Bapurao Kane
Director/Designated Partner
about 11 years ago

Past Directors

Umesh Bhalchandra Vartak
Umesh Bhalchandra Vartak
Director
about 11 years ago

Documents

Form DPT-3-28092020-signed
Form DPT-3-04072019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-14052018_signed
Form MGT-7-14052018_signed
Directors report as per section 134(3)-11052018
List of share holders, debenture holders;-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-290216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290216.PDF
Optional Attachment 1-290216.PDF
Minutes of Meeting-290216.PDF
Form MGT-14-090216.PDF
AoA - Articles of Association-090216.PDF
Copy of resolution-090216.PDF
MoA - Memorandum of Association-090216.PDF
Optional Attachment 1-090216.PDF
Form INC-22-040216.OCT
Form MGT-14-010216.OCT
Copy of Board Resolution-010216.PDF
Copy of resolution-010216.PDF
Form AOC-4-200116.OCT
Form ADT-1-010116.OCT
Certificate of Incorporation-251114.PDF