Company Information

CIN
Status
Date of Incorporation
26 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shailesh Mohanlal Rajgor
Shailesh Mohanlal Rajgor
Director/Designated Partner
over 2 years ago
Anuj Ajay Kamdar
Anuj Ajay Kamdar
Director
over 2 years ago
Apurva Ajay Kamdar
Apurva Ajay Kamdar
Director
over 2 years ago
Ajay Pravinchandra Kamdar
Ajay Pravinchandra Kamdar
Director/Designated Partner
over 2 years ago
Jagruti Ajay Kamdar
Jagruti Ajay Kamdar
Director/Designated Partner
over 2 years ago
Avadhoot Pai Madhusudan
Avadhoot Pai Madhusudan
Director
almost 3 years ago

Documents

Form STK-2-28112018-signed
-12062018
Optional Attachment-(1)-12062018
Optional Attachment-(1)-03022018
-03022018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Statement of Subsidiaries as per section 129 - Form AOC-1-07112017
Supplementary or Test audit report under section 143-07112017
Form AOC - 4 CFS-07112017_signed
Form AOC-4-07112017_signed
Form ADT-1-27102017_signed
Copy of the intimation sent by company-27102017
Copy of written consent given by auditor-27102017
Copy of resolution passed by the company-27102017
Form ADT-1-23102017_signed
Copy of the intimation sent by company-23102017
Copy of written consent given by auditor-23102017
Form ADT-3-10082017-signed
Form INC-22-28072017_signed
Copies of the utility bills as mentioned above (not older than two months)-28072017
Copy of board resolution authorizing giving of notice-28072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072017
Resignation letter-20072017
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed