Company Information

CIN
Status
Date of Incorporation
01 August 2012
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

Sanjay Shantaram Shetkar
Sanjay Shantaram Shetkar
Director
over 13 years ago
Praful Bhanji Nisar
Praful Bhanji Nisar
Director
over 13 years ago

Documents

Form MGT-14-08042017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170408
Altered articles of association-04042017
Altered memorandum of association-04042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
List of share holders, debenture holders;-22022017
Form MGT-7-22022017_signed
Form AOC-4-22022017_signed
Annual return as per schedule V of the Companies Act,1956-19092016
Form 20B-19092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082016
List of share holders, debenture holders;-05082016
Form AOC-4-05082016_signed
Form MGT-7-05082016_signed
Form ADT-1-01082016_signed
Copy of written consent given by auditor-01082016
Copy of the intimation sent by company-01082016
Optional Attachment-(1)-01082016
Copy of resolution passed by the company-01082016
FormSchV-050614 for the FY ending on-310313.OCT
Form23AC-050614 for the FY ending on-310313.OCT
Form GNL.2-050614.PDF
Optional Attachment 4-050614.PDF
Optional Attachment 3-050614.PDF
Optional Attachment 2-050614.PDF
Optional Attachment 1-050614.PDF
Acknowledgement of Stamp Duty MoA payment-010812.PDF
Certificate of Incorporation-010812.PDF
Certificate of Incorporation-010812.PDF