Company Information
CIN
Status
Date of Incorporation
13 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rafiq Shaikh Firojoddin Shaikh .
Director
about 12 years ago
about 12 years ago
Bhushan Ashok Sutar
Director
about 12 years ago
about 12 years ago
Sanjay Devidas Patil
Director
about 12 years ago
about 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
Optional Attachment-(1)-24032018
Form AOC-4-24032018_signed
Form MGT-7-19022018_signed
List of share holders, debenture holders;-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
List of share holders, debenture holders;-02122016
Optional Attachment-(1)-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Form AOC-4-160216.OCT
Form MGT-7-160216.OCT
Form23AC-190315 for the FY ending on-310314.OCT
FormSchV-190315 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-121014.PDF
Copy of resolution-071014.PDF
Form MGT-14-190714.PDF
Copy of resolution-190714.PDF
Acknowledgement of Stamp Duty MoA payment-131213.PDF
Acknowledgement of Stamp Duty AoA payment-131213.PDF
Certificate of Incorporation-131213.PDF
Certificate of Incorporation-131213.PDF
Form 18-101213-031213.PDF
AoA - Articles of Association-031213.PDF
MoA - Memorandum of Association-031213.PDF
Optional Attachment 1-031213.PDF
