Company Information

CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
24 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Chandrakant Kamerkar
Amit Chandrakant Kamerkar
Director/Designated Partner
over 2 years ago
Brijesh Mahendra Gada
Brijesh Mahendra Gada
Director/Designated Partner
over 2 years ago
Rohan Mahendra Gada
Rohan Mahendra Gada
Director
over 13 years ago

Documents

Form STK-2-29112018-signed
Form MGT-14-28032018_signed
-28032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018
Optional Attachment-(1)-28032018
Optional Attachment-(2)-28032018
Optional Attachment-(3)-28032018
Optional Attachment-(4)-28032018
Optional Attachment-(5)-28032018
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
List of share holders, debenture holders;-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Form ADT-1-12012017_signed
Copy of written consent given by auditor-06012017
Copy of the intimation sent by company-06012017
Copy of resolution passed by the company-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form ADT-1-10082016_signed
Optional Attachment-(1)-10082016
Copy of written consent given by auditor-10082016
Copy of the intimation sent by company-10082016
Form ADT-3-01072016-signed
Resignation letter-28062016
Form MGT-7-181215.OCT