Company Information

CIN
Status
Date of Incorporation
13 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sojarbai Kundlikrao Kadam
Sojarbai Kundlikrao Kadam
Director/Designated Partner
over 5 years ago
Dilip Anappa Chavan
Dilip Anappa Chavan
Director/Designated Partner
almost 16 years ago

Past Directors

Anuradha Dilip Kulkarni
Anuradha Dilip Kulkarni
Director
almost 16 years ago
Makarand Pundalik
Makarand Pundalik
Director
almost 16 years ago

Documents

Form ADT-1-28052020_signed
List of share holders, debenture holders;-28052020
Directors report as per section 134(3)-28052020
Copy of written consent given by auditor-28052020
Copy of the intimation sent by company-28052020
Copy of resolution passed by the company-28052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
Declaration by first director-28052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Evidence of cessation;-28052020
Form DIR-12-28052020_signed
Notice of resignation;-28052020
Optional Attachment-(1)-28052020
Form AOC-4-28052020_signed
Form MGT-7-28052020_signed
Investor Complaint Form-010615.PDF
Complaint non filing of return of cessation-010615.PDF
Form DIR-11-150515.OCT
Form23AC-170311 for the FY ending on-310310.OCT
FormSchV-170311 for the FY ending on-310310.OCT
Acknowledgement of Stamp Duty AoA payment-130310.PDF
Acknowledgement of Stamp Duty MoA payment-130310.PDF
Certificate of Incorporation-130310.PDF
Certificate of Incorporation-130310.PDF
MoA - Memorandum of Association-270210.PDF
AoA - Articles of Association-270210.PDF
Form 1-270210.PDF
Form 18-270210-270210.PDF
Form 32-270210-270210.PDF