Company Information
CIN
Status
Date of Incorporation
28 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Karan Maruti Vichare
Director
almost 13 years ago
almost 13 years ago
Sanjay Tukaram Khanvilkar
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Sushant Anil Narvankar
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-12-17062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
FormSchV-010415 for the FY ending on-310314.OCT
Form MGT-14-280315.OCT
Form23AC-250315 for the FY ending on-310314.OCT
Copy of resolution-250315.PDF
Form GNL.2-251114.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form23AC-071113 for the FY ending on-310313.OCT
Form 23B for period 280113 to 310313-010313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Optional Attachment 1-280113.PDF
Certificate of Incorporation-280113.PDF
Certificate of Incorporation-280113.PDF
