Company Information

CIN
Status
Date of Incorporation
13 July 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
Rohan Mahendra Gada
Rohan Mahendra Gada
Director
over 13 years ago

Documents

Form STK-2-02022021-signed
Form MGT-14-23032018_signed
Optional Attachment-(4)-22032018
Optional Attachment-(3)-22032018
-22032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
Optional Attachment-(1)-22032018
Optional Attachment-(2)-22032018
Form AOC-4-04102017_signed
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form MGT-7-28092017_signed
List of share holders, debenture holders;-27092017
Form ADT-1-12012017_signed
Copy of resolution passed by the company-06012017
Copy of the intimation sent by company-06012017
Copy of written consent given by auditor-06012017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form ADT-1-10082016_signed
Copy of written consent given by auditor-10082016
Copy of the intimation sent by company-10082016
Optional Attachment-(1)-10082016
Form ADT-3-01072016-signed
Resignation letter-28062016
Form AOC-4-290116.OCT
Form MGT-7-220116.OCT