Company Information

CIN
Status
Date of Incorporation
02 April 2014
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

Chinar Sharad Deshpande
Chinar Sharad Deshpande
Director/Designated Partner
about 2 years ago
Nilesh Moreshwar Kulkarni
Nilesh Moreshwar Kulkarni
Director/Designated Partner
almost 3 years ago
Amol Srinivas Khair
Amol Srinivas Khair
Director
over 11 years ago

Documents

Form STK-2-29112018-signed
Form MGT-14-02022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022018
-01022018
Optional Attachment-(1)-01022018
Optional Attachment-(2)-01022018
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062017
List of share holders, debenture holders;-03062017
Directors report as per section 134(3)-03062017
Form AOC-4-03062017_signed
Form MGT-7-03062017_signed
Form AOC-4-02062017_signed
Form ADT-1-01062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Copy of resolution passed by the company-01062017
Copy of the intimation sent by company-01062017
Copy of written consent given by auditor-01062017
List of share holders, debenture holders;-01062017
Directors report as per section 134(3)-01062017
Form MGT-7-01062017_signed
Form ADT-1-31052017_signed
Copy of the intimation sent by company-31052017
Copy of written consent given by auditor-31052017
Optional Attachment-(1)-31052017
Acknowledgement of Stamp Duty AoA payment-020414.PDF