Company Information

CIN
Status
Date of Incorporation
29 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
214,600
Authorised Capital
2,000,000

Directors

Usha Ranjan Dhande
Usha Ranjan Dhande
Director
almost 10 years ago
Avinash Mahadeorao Bhoyar
Avinash Mahadeorao Bhoyar
Director
over 12 years ago
Prasanna Dattatray Payatade
Prasanna Dattatray Payatade
Director
over 12 years ago
Kishor Vitthal Sawarkar
Kishor Vitthal Sawarkar
Director
over 12 years ago
Bhagavan Nagorao Dhavle
Bhagavan Nagorao Dhavle
Director
over 12 years ago
Anil Balaji Dhengale
Anil Balaji Dhengale
Director
over 12 years ago

Documents

Optional Attachment-(1)-05052016
Letter of appointment;-05052016
Form DIR-12-05052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016
Altered memorandum of assciation;-15042016
Copy of the resolution for alteration of capital;-15042016
Form AOC-4-300116.OCT
Form PAS-3-200116.OCT
Complete record of private placement offers and acceptences-140116.PDF
List of allottees-140116.PDF
Resltn passed by the BOD-140116.PDF
Form23AC-020615 for the FY ending on-310314.OCT
Form MGT-14-060615.OCT
Form ADT-1-060615.OCT
FormSchV-010615 for the FY ending on-310314.OCT
Copy of resolution-010615.PDF
Form 5-120214.PDF
MoA - Memorandum of Association-120214.PDF
Optional Attachment 1-120214.PDF
Acknowledgement of Stamp Duty MoA payment-290413.PDF
Acknowledgement of Stamp Duty AoA payment-290413.PDF
Certificate of Incorporation-290413.PDF
Certificate of Incorporation-290413.PDF
Optional Attachment 2-250413.PDF
Optional Attachment 1-250413.PDF
MoA - Memorandum of Association-250413.PDF
AoA - Articles of Association-250413.PDF
Form 1-250413.PDF
Form 18-090413-090413.PDF
Form 32-090413-090413.PDF