Company Information

CIN
Status
Date of Incorporation
07 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ranjana Yashwant Khodke
Ranjana Yashwant Khodke
Additional Director
about 9 years ago
Yashwant Ajabrao Khodke
Yashwant Ajabrao Khodke
Director/Designated Partner
over 13 years ago

Past Directors

Sopan Ajabrao Khodke
Sopan Ajabrao Khodke
Director
over 13 years ago

Documents

Form STK-2-23082021-signed
Optional Attachment-(1)-19022019
-19022019
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form DIR-12-04012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012017
Interest in other entities;-02012017
Letter of appointment;-02012017
Notice of resignation;-02012017
Evidence of cessation;-02012017
Form MGT-7-010116.OCT
Form AOC-4-131215.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-221114 for the FY ending on-310314.OCT
Form MGT-14-241114.OCT
Copy of resolution-221114.PDF
-151114.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Acknowledgement of Stamp Duty MoA payment-070812.PDF
Acknowledgement of Stamp Duty AoA payment-070812.PDF
Certificate of Incorporation-070812.PDF
Certificate of Incorporation-070812.PDF
MoA - Memorandum of Association-040812.PDF
AoA - Articles of Association-040812.PDF