Company Information

CIN
Status
Date of Incorporation
24 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Nemichand Thole
Sunil Nemichand Thole
Director/Designated Partner
about 13 years ago
Pankaj Trilokchand Pande
Pankaj Trilokchand Pande
Director
about 13 years ago
Jitendra Khemraj Sanghavi
Jitendra Khemraj Sanghavi
Director
about 13 years ago

Documents

Form AOC-4-04062018_signed
Form MGT-7-04062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
List of share holders, debenture holders;-30052018
Optional Attachment-(1)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Directors report as per section 134(3)-12082017
List of share holders, debenture holders;-12082017
Form MGT-7-12082017_signed
Form AOC-4-12082017_signed
Form23AC-040715 for the FY ending on-310313-Revised-1.OCT
Form23AC-040715 for the FY ending on-310314-Revised-1.OCT
FormSchV-040715 for the FY ending on-310313-Revised-1.OCT
FormSchV-040715 for the FY ending on-310314-Revised-1.OCT
MoA - Memorandum of Association-210912.PDF
AoA - Articles of Association-210912.PDF
Acknowledgement of Stamp Duty MoA payment-240912.PDF
Acknowledgement of Stamp Duty AoA payment-240912.PDF
Certificate of Incorporation-240912.PDF
Certificate of Incorporation-240912.PDF
Form 1-210912.PDF
Form 32-180912-180912.PDF
Form 18-180912-180912.PDF