Company Information
CIN
Status
Date of Incorporation
20 January 2010
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
Shatanu Subhash Savrekar
Director
almost 16 years ago
almost 16 years ago
Arun Purushottam Sawant
Director
almost 16 years ago
almost 16 years ago
Documents
Form STK-2-05122018-signed
-13062018
-26042018
-13032018
-26022018
-15022018
-13122017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form AOC-4-25112016_signed
Secretarial Audit Report-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form ADT-1-14112016_signed
Copy of written consent given by auditor-14112016
Copy of the intimation sent by company-14112016
Copy of resolution passed by the company-14112016
Form ADT-1-270216.OCT
Form GNL.2-261114.OCT
Form MGT-14-181014.OCT
Form23AC-171014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Optional Attachment 2-171014.PDF
