Company Information
CIN
Status
Date of Incorporation
04 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Amit Ramesh Patil
Director
over 2 years ago
over 2 years ago
Pandit Basanna Mashale
Director
about 11 years ago
about 11 years ago
Rupa Ramesh Patil
Director
about 12 years ago
about 12 years ago
Pravin Mahavir Korale
Director
about 12 years ago
about 12 years ago
Pankaj Navnathrao Misal
Director
about 12 years ago
about 12 years ago
Documents
Form ADT-1-08052018_signed
Optional Attachment-(2)-08052018
Optional Attachment-(1)-08052018
List of share holders, debenture holders;-08052018
Copy of the intimation sent by company-08052018
Copy of resolution passed by the company-08052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08052018
Copy of written consent given by auditor-08052018
Form 23AC-08052018_signed
Form 23B-08052018_signed
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Form 20B-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Copy of the intimation received from the company - 2021.-07052018
Directors report as per section 134(3)-07052018
Optional Attachment-(1)-07052018
Optional Attachment-(2)-07052018
Annual return as per schedule V of the Companies Act,1956-07052018
Form DIR-12-071114.OCT
Optional Attachment 3-061114.PDF
Declaration of the appointee Director- in Form DIR-2-061114.PDF
Optional Attachment 1-061114.PDF
Optional Attachment 2-061114.PDF
Optional Attachment 4-061114.PDF
Form 32-240214.OCT
Optional Attachment 1-240214.PDF
Optional Attachment 2-240214.PDF
Acknowledgement of Stamp Duty AoA payment-041013.PDF
Acknowledgement of Stamp Duty MoA payment-041013.PDF
