Company Information

CIN
Status
Date of Incorporation
15 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Sitaram Gunjal
Suresh Sitaram Gunjal
Director
about 2 years ago
Nanila Shriniwas Shetty
Nanila Shriniwas Shetty
Director/Designated Partner
about 13 years ago
Chandrakant Shivji Thakkar
Chandrakant Shivji Thakkar
Director/Designated Partner
about 13 years ago

Documents

Form STK-2-30032021-signed
-05022019
Optional Attachment-(1)-05022019
Optional Attachment-(2)-05022019
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form ADT-1-28102017_signed
Copy of resolution passed by the company-28102017
Copy of the intimation sent by company-28102017
Copy of written consent given by auditor-28102017
Optional Attachment-(1)-28102017
Form ADT-3-27102017-signed
Resignation letter-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Directors report as per section 134(3)-11042017
List of share holders, debenture holders;-11042017
Optional Attachment-(1)-11042017
Form AOC-4-11042017_signed
Form MGT-7-11042017_signed
Form ADT-1-220116.OCT
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
Form23AC-210115 for the FY ending on-310314.OCT
FormSchV-210115 for the FY ending on-310314.OCT
Form23AC-250214 for the FY ending on-310313.OCT
FormSchV-250214 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-151112.PDF