Company Information
CIN
Status
Date of Incorporation
17 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
205,000
Authorised Capital
500,000
Directors
Ashish Ashok Deshpande
Director
almost 10 years ago
almost 10 years ago
Viplav Prafullachandra Bhagwat
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Usha Badriprasad Yadav
Director
almost 14 years ago
almost 14 years ago
Balwant Bama Yadav
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-22052017_signed
Form AOC-4-19052017_signed
List of share holders, debenture holders;-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Directors report as per section 134(3)-11052017
Form DIR-12-090116.OCT
Declaration of the appointee Director- in Form DIR-2-090116.PDF
Optional Attachment 1-090116.PDF
Optional Attachment 2-090116.PDF
Optional Attachment 3-090116.PDF
Form23AC-051215 for the FY ending on-310314.OCT
Form23AC-051215 for the FY ending on-310313.OCT
Form MGT-7-071215.OCT
Form AOC-4-061215.OCT
FormSchV-041215 for the FY ending on-310313.OCT
FormSchV-041215 for the FY ending on-310314.OCT
Form ADT-1-041215.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 2-151012.OCT
List of allottees-131012.PDF
Acknowledgement of Stamp Duty MoA payment-170212.PDF
AoA - Articles of Association-170212.PDF
MoA - Memorandum of Association-170212.PDF
Optional Attachment 1-170212.PDF
Acknowledgement of Stamp Duty AoA payment-170212.PDF
Certificate of Incorporation-170212.PDF
Form 1-170212.PDF
Certificate of Incorporation-170212.PDF
Form 18-130212-130212.PDF
