Company Information
CIN
Status
Date of Incorporation
24 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shyam Ramesh Dusane
Director
almost 12 years ago
almost 12 years ago
Amol Nanabhau Sisodiya
Director
almost 12 years ago
almost 12 years ago
Documents
List of share holders, debenture holders;-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Form ADT-1-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Copy of written consent given by auditor-12122017
Copy of the intimation sent by company-12122017
Copy of resolution passed by the company-12122017
Acknowledgement of Stamp Duty MoA payment-240114.PDF
Acknowledgement of Stamp Duty AoA payment-240114.PDF
Certificate of Incorporation-240114.PDF
Certificate of Incorporation-240114.PDF
Optional Attachment 3-200114.PDF
Optional Attachment 2-200114.PDF
Optional Attachment 1-200114.PDF
MoA - Memorandum of Association-200114.PDF
AoA - Articles of Association-200114.PDF
Form 1-200114.PDF
Form 18-200114-200114.PDF
Form 32-200114-200114.PDF
