Company Information
CIN
Status
Date of Incorporation
28 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kanchan Kundan Dhake
Director/Designated Partner
about 13 years ago
about 13 years ago
Kundan Dattatray Dhake
Director
about 13 years ago
about 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
List of share holders, debenture holders;-06102016
Form AOC-4-06102016
Form MGT-7-06102016_signed
Form ADT-1-01102016_signed
Copy of written consent given by auditor-30092016
Copy of the intimation sent by company-30092016
Copy of resolution passed by the company-30092016
Annual return as per schedule V of the Companies Act,1956-30092016
Form 20B-30092016_signed
MoA - Memorandum of Association-280912.PDF
AoA - Articles of Association-280912.PDF
Acknowledgement of Stamp Duty MoA payment-280912.PDF
Acknowledgement of Stamp Duty AoA payment-280912.PDF
Certificate of Incorporation-280912.PDF
Form 1-280912.PDF
Certificate of Incorporation-280912.PDF
Form 18-250912-250912.PDF
Form 32-250912-250912.PDF
