Company Information
CIN
Status
Date of Incorporation
07 November 2012
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
Satish Savkar Pawar
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Gangaram Panmand
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form STK-2-17082021-signed
Optional Attachment-(3)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
-25042019
Form MGT-14-20042019_signed
Optional Attachment-(1)-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Form AOC-4-27112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 3-141014.PDF
Optional Attachment 1-141014.PDF
FormSchV-271013 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Acknowledgement of Stamp Duty AoA payment-071112.PDF
Acknowledgement of Stamp Duty MoA payment-071112.PDF
Certificate of Incorporation-071112.PDF
Certificate of Incorporation-071112.PDF
MoA - Memorandum of Association-061112.PDF
