Company Information
CIN
Status
Date of Incorporation
03 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vikramsinh Bhagwan Patil
Director/Designated Partner
over 7 years ago
over 7 years ago
Dinesh Ramakant Dalvi
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Dipti Dinesh Dalvi
Director
over 7 years ago
over 7 years ago
Rohit Mohan Sinha
Director
over 7 years ago
over 7 years ago
Reena Subhash Sabharwal
Director
over 7 years ago
over 7 years ago
Asha Vikrant More
Director
about 12 years ago
about 12 years ago
Vikrant Dinesh More
Director
about 12 years ago
about 12 years ago
Documents
Notice of resignation;-30032019
Form DIR-12-30032019_signed
Evidence of cessation;-30032019
Form DIR-12-30072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Form DIR-12-23072018_signed
Notice of resignation;-21072018
Evidence of cessation;-21072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed
Form MGT-7-311016.OCT
Shareholding_samarth_Q76772839_KRISHAN2020_20161011152127.xlsx
Form AOC-4-020216.OCT
Form ADT-1-010216.OCT
Form GNL.2-300116.PDF
Form23AC-091014 for the FY ending on-310314.OCT
FormSchV-091014 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-031013.PDF
Acknowledgement of Stamp Duty AoA payment-031013.PDF
Certificate of Incorporation-031013.PDF
Certificate of Incorporation-031013.PDF
MoA - Memorandum of Association-260913.PDF
AoA - Articles of Association-260913.PDF
Form 32-260913-260913.PDF
Form 18-260913-260913.PDF
Form 1-260913.PDF
