Company Information
CIN
Status
Date of Incorporation
18 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pramod Balaram Patil
Director/Designated Partner
about 9 years ago
about 9 years ago
Santosh Nalawade
Director/Designated Partner
about 9 years ago
about 9 years ago
Sanjay Vitthal Shinde
Additional Director
about 9 years ago
about 9 years ago
Deepak Ranganath Dhawan
Additional Director
about 9 years ago
about 9 years ago
Sunil Kumar Shahi
Director/Designated Partner
about 9 years ago
about 9 years ago
Rajendra Vitthal Shinde
Director
almost 12 years ago
almost 12 years ago
Past Directors
Sheetal Rajendra Shinde
Director
almost 12 years ago
almost 12 years ago
Documents
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Form ADT-1-05102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Copy of resolution passed by the company-05102016
Copy of the intimation sent by company-05102016
Copy of written consent given by auditor-05102016
Directors report as per section 134(3)-05102016
Notice of resignation;-05102016
Letter of appointment;-05102016
Form DIR-12-05102016_signed
Evidence of cessation;-05102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102016
Form AOC-4-05102016
Form 23B for period 180114 to 310314-300914.OCT
Form ADT-1-030415.OCT
Form23AC-020415 for the FY ending on-310314.OCT
FormSchV-010415 for the FY ending on-310314-Revised-1.OCT
Acknowledgement of Stamp Duty MoA payment-180114.PDF
Acknowledgement of Stamp Duty AoA payment-180114.PDF
Certificate of Incorporation-180114.PDF
Certificate of Incorporation-180114.PDF
Optional Attachment 1-100114.PDF
MoA - Memorandum of Association-100114.PDF
AoA - Articles of Association-100114.PDF
Form 1-100114.PDF
Form 18-100114-100114.PDF
Form 32-100114-100114.PDF
