Company Information
CIN
Status
Date of Incorporation
20 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rahul Madhukar Suryawanshi
Director
almost 13 years ago
almost 13 years ago
Kruttika Karkhanis
Director
almost 13 years ago
almost 13 years ago
Kirtida Kiran Karkhanis
Director
almost 13 years ago
almost 13 years ago
Kiran Gajanan Karkhanis
Director
almost 13 years ago
almost 13 years ago
Past Directors
Devendra Anant Tamhane
Director
almost 13 years ago
almost 13 years ago
Documents
Notice of resignation;-30062017
Form DIR-12-30062017_signed
Evidence of cessation;-30062017
List of share holders, debenture holders;-03062016
Form MGT-7-03062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062016
Directors report as per section 134(3)-02062016
Form AOC-4-02062016_signed
Form ADT-1-14052016_signed
Copy of written consent given by auditor-14052016
Copy of the intimation sent by company-14052016
Copy of resolution passed by the company-14052016
Acknowledgement of Stamp Duty MoA payment-200213.PDF
Acknowledgement of Stamp Duty AoA payment-200213.PDF
Certificate of Incorporation-200213.PDF
Certificate of Incorporation-200213.PDF
Optional Attachment 2-190213.PDF
Optional Attachment 1-190213.PDF
MoA - Memorandum of Association-190213.PDF
AoA - Articles of Association-190213.PDF
Form 1-190213.PDF
Form 18-190213-100113.PDF
Form 32-100113-100113.PDF
