Company Information

CIN
Status
Date of Incorporation
20 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Prashant Prabhakar Patil
Prashant Prabhakar Patil
Director/Designated Partner
about 8 years ago
Poonam Laxmiprasad Vishwakarma
Poonam Laxmiprasad Vishwakarma
Director
over 11 years ago
Udaykumar Ghosh
Udaykumar Ghosh
Director/Designated Partner
over 12 years ago

Documents

Form ADT-1-23102018_signed
Copy of written consent given by auditor-23102018
Copy of the intimation sent by company-23102018
Copy of resolution passed by the company-23102018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Letter of appointment;-25102017
Form DIR-12-25102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017
Declaration by first director-25102017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form ADT-1-25112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Copy of resolution passed by the company-21112016
Copy of the intimation sent by company-21112016
Copy of written consent given by auditor-21112016
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Form AOC-4-031215.OCT
Form GNL.2-261114.OCT
Form MGT-14-211014.OCT
Optional Attachment 2-181014.PDF
Optional Attachment 1-181014.PDF
Copy of resolution-181014.PDF
Form23AC-181014 for the FY ending on-310314.OCT