Company Information

CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Ratnakar Gutte
Vijay Ratnakar Gutte
Director/Designated Partner
over 2 years ago
Sunil Ratnakar Gutte
Sunil Ratnakar Gutte
Director/Designated Partner
almost 14 years ago

Past Directors

Vijay Wasudeo Phate
Vijay Wasudeo Phate
Director
over 12 years ago
Salil Anil Deshmukh
Salil Anil Deshmukh
Director
almost 14 years ago

Documents

Form AOC-4-23052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Directors report as per section 134(3)-16052019
Form MGT-7-30062018_signed
List of share holders, debenture holders;-28062018
Form AOC-4-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-22112017
Form DIR-12-22112017_signed
Optional Attachment-(1)-22112017
Form DIR-12-09062017_signed
Optional Attachment-(1)-05062017
Notice of resignation;-05062017
Evidence of cessation;-05062017
List of share holders, debenture holders;-07032017
Form MGT-7-07032017_signed
Form DIR-12-19122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122016
Interest in other entities;-14122016
Letter of appointment;-14122016
Declaration by first director-14122016
Optional Attachment-(1)-14122016
Optional Attachment-(2)-14122016
Form ADT-1-231215.OCT
Form MGT-14-041214.OCT
Copy of resolution-271114.PDF
Form23AC-121114 for the FY ending on-310314.OCT
FormSchV-121114 for the FY ending on-310314.OCT