Company Information
CIN
Status
Date of Incorporation
29 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Avinash Raghunath Kadam
Director
over 10 years ago
over 10 years ago
Asha Raghunath Kadam
Director
about 12 years ago
about 12 years ago
Raghunath Laxman Kadam
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052016
Directors report as per section 134(3)-04052016
Optional Attachment-(1)-04052016
Optional Attachment-(2)-04052016
Form AOC-4-04052016_signed
Form MGT-7-28042016_signed
Form ADT-1-27042016_signed
Copy of the intimation sent by company-27042016
Copy of written consent given by auditor-27042016
Copy of resolution passed by the company-27042016
List of share holders, debenture holders;-26042016
FormSchV-040316 for the FY ending on-310314.OCT
Form DIR-12-051015.OCT
Form MGT-14-051015.OCT
Declaration of the appointee Director- in Form DIR-2-051015.PDF
Optional Attachment 1-051015.PDF
Optional Attachment 2-051015.PDF
Optional Attachment 3-051015.PDF
Optional Attachment 4-051015.PDF
Copy of resolution-051015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280214.PDF
Form 23-280214.PDF
Optional Attachment 2-280214.PDF
Optional Attachment 1-280214.PDF
MoA - Memorandum of Association-280214.PDF
Copy of resolution-280214.PDF
Acknowledgement of Stamp Duty AoA payment-291113.PDF
Certificate of Incorporation-291113.PDF
