Company Information

CIN
Status
Date of Incorporation
23 October 2013
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

Mayur Prabhakar Khandeparkar
Mayur Prabhakar Khandeparkar
Director
about 12 years ago
Anita Mukul Anand
Anita Mukul Anand
Director/Designated Partner
about 12 years ago
Atul Umakant Rege
Atul Umakant Rege
Director
about 12 years ago

Past Directors

Sailee Prasad Velankar
Sailee Prasad Velankar
Director
about 12 years ago

Documents

Form ADT-1-29102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Optional Attachment-(1)-21112016
Form AOC-4-21112016_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form 18-290114.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-130114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130114.PDF
Minutes of Meeting-130114.PDF
Optional Attachment 1-130114.PDF
Form 23-030114.PDF
AoA - Articles of Association-030114.PDF
Copy of resolution-030114.PDF
MoA - Memorandum of Association-030114.PDF
Copy of Board Resolution-251113.PDF
Optional Attachment 1-181113.PDF
Evidence of cessation-181113.PDF
Form 32-181113-131113.PDF
Acknowledgement of Stamp Duty AoA payment-231013.PDF
Acknowledgement of Stamp Duty MoA payment-231013.PDF
Certificate of Incorporation-231013.PDF
Certificate of Incorporation-231013.PDF
Annexure of subscribers-221013.PDF
AoA - Articles of Association-221013.PDF
MoA - Memorandum of Association-221013.PDF