Company Information

CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dyaneshwar Raybhan Malkar
Dyaneshwar Raybhan Malkar
Director/Designated Partner
almost 15 years ago
Kavishwar Bhaurao Patil
Kavishwar Bhaurao Patil
Director/Designated Partner
almost 15 years ago

Documents

List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Annual return as per schedule V of the Companies Act,1956-28112016
Form 20B-28112016
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Form23AC-201113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-161113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-280812.OCT
FormSchV-301112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty MoA payment-250211.PDF
Acknowledgement of Stamp Duty AoA payment-250211.PDF
Certificate of Incorporation-250211.PDF
Certificate of Incorporation-250211.PDF
Annexure of subscribers-230211.PDF
Optional Attachment 1-230211.PDF
MoA - Memorandum of Association-230211.PDF
AoA - Articles of Association-230211.PDF
Form 1-230211.PDF
Form 18-230211-230211.PDF
Form 32-230211-230211.PDF