Company Information

CIN
Status
Date of Incorporation
24 July 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

Kumudini Dinesh Bhalerao
Kumudini Dinesh Bhalerao
Director
about 9 years ago
Makarand Madhusudan Joshi
Makarand Madhusudan Joshi
Director
over 13 years ago

Past Directors

Madhuri Makarand Joshi
Madhuri Makarand Joshi
Director
over 13 years ago

Documents

Form STK-2-02072018-signed
Form MGT-14-15072017_signed
-15072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072017
Optional Attachment-(1)-15072017
Proof of dispatch-15072017
Optional Attachment-(1)-15072017
Notice of resignation;-15072017
Notice of resignation filed with the company-15072017
Letter of appointment;-15072017
Form DIR-12-15072017_signed
Form DIR-11-15072017_signed
Evidence of cessation;-15072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017
Acknowledgement received from company-15072017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Acknowledgement of Stamp Duty MoA payment-240712.PDF
Acknowledgement of Stamp Duty AoA payment-240712.PDF
Certificate of Incorporation-240712.PDF
Certificate of Incorporation-240712.PDF
MoA - Memorandum of Association-230712.PDF
AoA - Articles of Association-230712.PDF
Annexure of subscribers-230712.PDF
Form 1-230712.PDF
Form 18-230712-230712.PDF
Form 32-230712-230712.PDF