Company Information

CIN
Status
Date of Incorporation
10 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sambhaji Nivruti Shinde
Sambhaji Nivruti Shinde
Director
over 11 years ago
Mrugendra Trambaklal Kamdar
Mrugendra Trambaklal Kamdar
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Form DPT-3-29062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-13012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
List of share holders, debenture holders;-29042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29042018
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Optional Attachment 1-240215.PDF
Optional Attachment 2-240215.PDF
Optional Attachment 4-240215.PDF
Specimen signature in form 2.10-240215.PDF
Optional Attachment 3-240215.PDF
Form INC-21-240215.PDF
Acknowledgement of Stamp Duty MoA payment-100714.PDF