Company Information
CIN
Status
Date of Incorporation
14 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sughandha Sunil Chavan
Director
almost 15 years ago
almost 15 years ago
Sunil Laxman Chawan
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Documents
Form ADT-1-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Copy of resolution passed by the company-18112016
Copy of the intimation sent by company-18112016
Copy of written consent given by auditor-18112016
List of share holders, debenture holders;-18112016
Optional Attachment-(1)-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016
Form ADT-1-29102016_signed
Copy of resolution passed by the company-29102016
Copy of the intimation sent by company-29102016
Copy of written consent given by auditor-29102016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-170913.OCT
Form23AC-101013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 141210 to 310311-120111.OCT
FormSchV-191112 for the FY ending on-310311.OCT
Form23AC-191112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310311.OCT
FormSchV-191112 for the FY ending on-310312.OCT
AoA - Articles of Association-141210.PDF
MoA - Memorandum of Association-141210.PDF
Certificate of Incorporation-141210.PDF
Form 1-141210.PDF
Certificate of Incorporation-141210.PDF
