Company Information

CIN
Status
Date of Incorporation
22 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
09 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Archana Kundan Mhatre
Archana Kundan Mhatre
Director
over 12 years ago
Kundan Eknath Mhatre
Kundan Eknath Mhatre
Director
over 12 years ago

Documents

Form ADT-1-19092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Copy of resolution passed by the company-19092016
Copy of the intimation sent by company-19092016
Copy of written consent given by auditor-19092016
Directors report as per section 134(3)-19092016
List of share holders, debenture holders;-19092016
Form MGT-7-19092016_signed
Form AOC-4-19092016
Form AOC-4-031115.OCT
Form MGT-7-261015.OCT
Form ADT-1-251015.OCT
Form GNL.2-271114.OCT
Form MGT-14-161014.OCT
Form23AC-131014 for the FY ending on-310314.OCT
Form 23B for period 220513 to 310314-260613.OCT
Optional Attachment 1-111014.PDF
FormSchV-101014 for the FY ending on-310314.OCT
Copy of resolution-101014.PDF
Acknowledgement of Stamp Duty MoA payment-220513.PDF
Acknowledgement of Stamp Duty AoA payment-220513.PDF
Certificate of Incorporation-220513.PDF
Certificate of Incorporation-220513.PDF
Optional Attachment 1-210513.PDF
MoA - Memorandum of Association-210513.PDF
AoA - Articles of Association-210513.PDF
Form 1-210513.PDF
Form 18-210513-160513.PDF
Form 32-160513-160513.PDF