Company Information
CIN
Status
Date of Incorporation
24 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amol Kashinath Parkhe
Director
over 11 years ago
over 11 years ago
Kashinath Ramrao Parkhe
Director
over 11 years ago
over 11 years ago
Vishruti Dev Parkhe
Director
over 11 years ago
over 11 years ago
Documents
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-15062019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-26112017
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Copy of MGT-8-26102016
List of share holders, debenture holders;-26102016
Optional Attachment-(1)-26102016
Form MGT-7-26102016
Form MGT-7-050316.OCT
Form AOC-4-280216.OCT
Form ADT-1-270216.OCT
Specimen signature in form 2.10-171014.PDF
Optional Attachment 2-171014.PDF
Optional Attachment 1-171014.PDF
Form INC-21-171014.PDF
Certificate of Incorporation-240714.PDF
