Company Information

CIN
Status
Date of Incorporation
11 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nalini Sureshchandra Udeshi
Nalini Sureshchandra Udeshi
Director
about 12 years ago
Sailesh Sureshchandra Udeshi
Sailesh Sureshchandra Udeshi
Director
almost 13 years ago

Past Directors

Kavish Vasant Katre
Kavish Vasant Katre
Director
almost 13 years ago
Chandar Gangu Ramsay
Chandar Gangu Ramsay
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form AOC-4-310116.OCT
Form ADT-1-290116.OCT
Form MGT-7-280116.OCT
Form PAS-3-200116.OCT
Form MGT-14-140116.PDF
Resltn passed by the BOD-140116.PDF
List of allottees-140116.PDF
Copy of resolution-140116.PDF
Form SH-7-231215.PDF
AoA - Articles of Association-231215.PDF
Copy of the resolution for alteration of capital-231215.PDF
MoA - Memorandum of Association-231215.PDF
Form INC-22-191215.OCT
FormSchV-290415 for the FY ending on-310314.OCT
Form23AC-230415 for the FY ending on-310314.OCT
Form MGT-14-230514.PDF
AoA - Articles of Association-230514.PDF
MoA - Memorandum of Association-230514.PDF
Copy of resolution-230514.PDF
Form 32-211213.OCT
Evidence of cessation-211213.PDF
Optional Attachment 1-211213.PDF
Form 32-051213.OCT
Evidence of cessation-051213.PDF