Company Information
CIN
Status
Date of Incorporation
22 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Switesh Subhash Nage
Director
over 2 years ago
over 2 years ago
Mahesh Bapurao Nage
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-02122018-signed
-12022018
-18112017
Form MGT-14-28102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102017
Form MGT-7-16032017_signed
Form AOC-4-16032017_signed
List of share holders, debenture holders;-15032017
Directors report as per section 134(3)-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Copy of resolution-091014.PDF
Form MGT-14-250614.PDF
Copy of resolution-250614.PDF
Acknowledgement of Stamp Duty MoA payment-220413.PDF
Acknowledgement of Stamp Duty AoA payment-220413.PDF
Certificate of Incorporation-220413.PDF
Certificate of Incorporation-220413.PDF
MoA - Memorandum of Association-300313.PDF
AoA - Articles of Association-300313.PDF
Form 18-300313-300313.PDF
Form 32-300313-300313.PDF
Form 1-300313.PDF
