Company Information
CIN
Status
Date of Incorporation
19 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Bhushan Deoraj Mukhate
Director
over 15 years ago
over 15 years ago
Vaishali Bhushanraj Mukhate
Director
over 15 years ago
over 15 years ago
Documents
Optional Attachment-(2)-13012018
Optional Attachment-(1)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012018
Directors report as per section 134(3)-13012018
List of share holders, debenture holders;-13012018
Form MGT-7-13012018_signed
Form AOC-4-13012018_signed
Form MGT-7-29112016_signed
Form AOC-4-29112016_signed
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Approval letter for extension of AGM;-13042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042016
Details of other Entity(s)-13042016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13042016
Directors report as per section 134(3)-13042016
List of share holders, debenture holders;-13042016
Form AOC-4-13042016_signed
Form MGT-7-13042016_signed
FormSchV-040114 for the FY ending on-310313.OCT
FormSchV-040114 for the FY ending on-310312.OCT
Form23AC-040114 for the FY ending on-310312.OCT
Form23AC-040114 for the FY ending on-310313.OCT
Form 67 -Addendum--270612 in respect of Form 23-230612.PDF
Optional Attachment 1-270612.PDF
Form 23-230612.PDF
