Company Information

CIN
Status
Date of Incorporation
12 December 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

Sarita Nandkumar Kale
Sarita Nandkumar Kale
Director
over 2 years ago

Past Directors

Sameer Nandkumar Kale
Sameer Nandkumar Kale
Additional Director
about 11 years ago
Nandkumar Damodar Kale
Nandkumar Damodar Kale
Director
almost 14 years ago

Documents

Form STK-2-05122018-signed
Form MGT-7-14052018_signed
Form AOC-4-14052018_signed
Directors report as per section 134(3)-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-08052018
List of share holders, debenture holders;-08052018
-09042018
Form DIR-12-09042018_signed
Form DIR-12-07042018_signed
Optional Attachment-(1)-07042018
Evidence of cessation;-07042018
Form ADT-1-020216.OCT
Optional Attachment 1-280915.PDF
Evidence of cessation-280915.PDF
Form DIR-12-280915-170315.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form DIR-12-181114.OCT
Interest in other entities-171114.PDF
Declaration of the appointee Director- in Form DIR-2-171114.PDF
Letter of Appointment-171114.PDF
Optional Attachment 1-171114.PDF
Optional Attachment 2-171114.PDF
Optional Attachment 3-171114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-011014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF