Company Information

CIN
Status
Date of Incorporation
25 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Krishna Jadhav
Mahesh Krishna Jadhav
Director
over 2 years ago
Pramod Tulshiram Kale
Pramod Tulshiram Kale
Director/Designated Partner
over 8 years ago
Sunil Sahebrao Kamble
Sunil Sahebrao Kamble
Director
about 12 years ago

Documents

Form AOC-4-08042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
Form AOC-4-03042018_signed
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Letter of appointment;-19012018
Form DIR-12-19012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Form ADT-1-020315.OCT
Form23AC-270215 for the FY ending on-310314.OCT
FormSchV-270215 for the FY ending on-310314.OCT
Form MGT-14-270215.OCT
Copy of resolution-270215.PDF
Optional Attachment 1-270215.PDF
Acknowledgement of Stamp Duty MoA payment-251113.PDF
Acknowledgement of Stamp Duty AoA payment-251113.PDF
Certificate of Incorporation-251113.PDF
Certificate of Incorporation-251113.PDF
Optional Attachment 1-221113.PDF
MoA - Memorandum of Association-221113.PDF
AoA - Articles of Association-221113.PDF
Form 1-221113.PDF
Form 18-221113-061113.PDF
Form 32-061113-071113.PDF