Company Information
CIN
Status
Date of Incorporation
19 August 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
Rohit Pradip Jagtap
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Pradip Jagtap
Director
about 9 years ago
about 9 years ago
Past Directors
Kushal Vinodrao Dhole
Director
over 11 years ago
over 11 years ago
Vaibhav Ashokrao Kakade
Director
over 11 years ago
over 11 years ago
Mushtaque Shah Shah Taher
Director
over 11 years ago
over 11 years ago
Documents
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Form DIR-12-14102017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102017
Evidence of cessation;-11102017
Letter of appointment;-11102017
Notice of resignation;-11102017
Optional Attachment-(2)-11102017
Optional Attachment-(1)-11102017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-01122016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form GNL.2-280814.PDF
Optional Attachment 1-280814.PDF
