Company Information

CIN
Status
Date of Incorporation
12 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
2,020,040
Authorised Capital
1,500,000

Directors

Komal Gangareddy Lokawar
Komal Gangareddy Lokawar
Director/Designated Partner
about 2 years ago
Sangeeta Patil Madhav
Sangeeta Patil Madhav
Director/Designated Partner
over 7 years ago
Patil Nilkanth Rukminbai
Patil Nilkanth Rukminbai
Director/Designated Partner
over 7 years ago
Kalpana Ramesh Surawar
Kalpana Ramesh Surawar
Director
over 12 years ago
Shilabai Anil Vananje
Shilabai Anil Vananje
Director
over 12 years ago
Renuka Balaji Sheshangar
Renuka Balaji Sheshangar
Director
over 12 years ago
Potdar Sunita Sanjay
Potdar Sunita Sanjay
Director
over 12 years ago
Anpurna Chandrakant Patil
Anpurna Chandrakant Patil
Director
over 12 years ago

Documents

Optional Attachment-(2)-05072018
Optional Attachment-(1)-05072018
Form DIR-12-05072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Declaration by first director-05072018
Optional Attachment-(4)-27062018
Optional Attachment-(3)-27062018
Optional Attachment-(2)-27062018
Optional Attachment-(1)-27062018
Form DIR-12-27062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Declaration by first director-27062018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16052017
Optional Attachment-(1)-16052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
Company CSR policy as per section 135(4)-16052017
Form AOC-4-16052017_signed
Form PAS-3-240815.OCT
List of allottees-240815.PDF
Resltn passed by the BOD-240815.PDF
Form PAS-3-270315.OCT
List of allottees-240315.PDF
Resltn passed by the BOD-240315.PDF
FormSchV-230115 for the FY ending on-310314.OCT
Form23AC-230115 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-120413.PDF
Acknowledgement of Stamp Duty AoA payment-120413.PDF
Certificate of Incorporation-120413.PDF
Certificate of Incorporation-120413.PDF
Optional Attachment 3-050413.PDF