Company Information

CIN
Status
Date of Incorporation
15 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suhas Ramchandra Chawan
Suhas Ramchandra Chawan
Director/Designated Partner
about 11 years ago
Pushkar Adsule
Pushkar Adsule
Director
about 11 years ago

Past Directors

Teena Pushakar Adsule
Teena Pushakar Adsule
Additional Director
over 10 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
List of share holders, debenture holders;-12072018
Form MGT-7-12072018_signed
Form AOC-4-12072018_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-251215.OCT
Form DIR-12-241215.OCT
Optional Attachment 1-231215.PDF
Form MGT-7-241215.OCT
Form ADT-1-221215.OCT
Form ADT-1-201215.OCT
Form DIR-12-250615.OCT
Optional Attachment 1-250615.PDF
Letter of Appointment-250615.PDF
Declaration of the appointee Director- in Form DIR-2-250615.PDF
Specimen signature in form 2.10-231214.PDF
Optional Attachment 1-231214.PDF
Form INC-21-231214.PDF
Acknowledgement of Stamp Duty AoA payment-151114.PDF