Company Information

CIN
Status
Date of Incorporation
02 January 2013
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

Tanay Hemant Ambegaonkar
Tanay Hemant Ambegaonkar
Director/Designated Partner
over 2 years ago
Hemant Ratnakar Ambegaonkar
Hemant Ratnakar Ambegaonkar
Director
almost 13 years ago

Past Directors

Nishant Ravindra Walavalkar
Nishant Ravindra Walavalkar
Director
almost 13 years ago

Documents

Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT
Form DIR-11-261015.OCT
Form DIR-12-151015.OCT
Evidence of cessation-151015.PDF
Declaration of the appointee Director- in Form DIR-2-151015.PDF
Form MGT-14-021015.OCT
Copy of resolution-021015.PDF
Form MGT-14-151214.OCT
Copy of resolution-151214.PDF
Form23AC-081214 for the FY ending on-310314.OCT
FormSchV-081214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-051013.OCT
-071214.OCT
Form 32-261113.OCT
Evidence of cessation-261113.PDF
Form23AC-251113 for the FY ending on-310313.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form 32-090213.OCT
Optional Attachment 1-080213.PDF