Company Information

CIN
Status
Date of Incorporation
10 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prasad Vijaykumar Patil
Prasad Vijaykumar Patil
Director
over 12 years ago
Prafull Bhaskar Pawar
Prafull Bhaskar Pawar
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
List of share holders, debenture holders;-13082019
Form AOC-4-13082019_signed
Form MGT-7-13082019_signed
Form INC-22-11062018_signed
Copy of board resolution authorizing giving of notice-11062018
Optional Attachment-(1)-11062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062018
Copies of the utility bills as mentioned above (not older than two months)-11062018
Form e-CODS-28042018_signed
Form ADT-1-27042018_signed
Annual return as per schedule V of the Companies Act,1956-27042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Copy of resolution passed by the company-27042018
Copy of the intimation sent by company-27042018
Copy of written consent given by auditor-27042018
List of share holders, debenture holders;-27042018
Optional Attachment-(1)-27042018
Form MGT-7-27042018_signed
Form 23AC-27042018_signed
Form 20B-27042018_signed
Form AOC-4-27042018_signed
Acknowledgement of Stamp Duty AoA payment-100713.PDF
Acknowledgement of Stamp Duty MoA payment-100713.PDF
Certificate of Incorporation-100713.PDF
Certificate of Incorporation-100713.PDF
No Objection Certificate in case there is a change in promoters-090713.PDF
Optional Attachment 1-090713.PDF
Form 1-090713.PDF