Company Information

CIN
Status
Date of Incorporation
17 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajeev Malhar Karnik
Rajeev Malhar Karnik
Director
over 10 years ago
Pooja Rajiv Karnik
Pooja Rajiv Karnik
Director
over 14 years ago

Past Directors

Anushilan Narendra Boudhankar
Anushilan Narendra Boudhankar
Managing Director
over 14 years ago

Documents

Form MGT-7-21012018_signed
Form AOC-4-21012018_signed
List of share holders, debenture holders;-18012018
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form AOC-4-29102017_signed
Form ADT-1-23062017_signed
List of share holders, debenture holders;-23062017
Directors report as per section 134(3)-23062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
Form MGT-7-23062017_signed
Copy of written consent given by auditor-19062017
Copy of the intimation sent by company-19062017
Copy of resolution passed by the company-19062017
Form INC-22-270216.OCT
Form MGT-14-270216.OCT
Optional Attachment 1-260216.PDF
Copy of resolution-260216.PDF
Form ADT-1-130216.OCT
Form MGT-7-130216.OCT
Form AOC-4-131215.OCT
Form DIR-12-180815.OCT
Declaration of the appointee Director- in Form DIR-2-180815.PDF
Evidence of cessation-180815.PDF
Letter of Appointment-180815.PDF
Form ADT-1-190815.OCT
Form23AC-050815 for the FY ending on-310314.OCT
FormSchV-050815 for the FY ending on-310314.OCT
Form MGT-14-270914.OCT
Optional Attachment 2-120914.PDF