Company Information

CIN
Status
Date of Incorporation
09 April 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

Ketan Shivaprasad Danak
Ketan Shivaprasad Danak
Director/Designated Partner
about 11 years ago
Venu Krishnan
Venu Krishnan
Director
over 12 years ago
Vinod Wadhumal Agnani
Vinod Wadhumal Agnani
Director/Designated Partner
over 12 years ago

Documents

Form STK-2-05062018-signed
-08052017
Optional Attachment-(1)-08052017
-16042017
Optional Attachment-(1)-16042017
Form MGT-7-20122016_signed
Form AOC-4-20122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016
List of share holders, debenture holders;-14122016
Form MGT-7-010116.OCT
Form AOC-4-041215.OCT
Form ADT-1-181015.OCT
Form MGT-14-210315.OCT
Copy of resolution-210315.PDF
Form GNL.2-251114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-201114 for the FY ending on-310314.OCT
Form DIR-12-211014.OCT
Declaration of the appointee Director- in Form DIR-2-171014.PDF
Letter of Appointment-171014.PDF
Optional Attachment 1-171014.PDF
Optional Attachment 2-171014.PDF
Evidence of cessation-171014.PDF
Optional Attachment 1-161014.PDF
Optional Attachment 2-161014.PDF
Optional Attachment 3-161014.PDF
Form MGT-14-250814.OCT
Copy of resolution-230814.PDF
Acknowledgement of Stamp Duty AoA payment-090413.PDF