Company Information

CIN
Status
Date of Incorporation
03 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prafulla Shankarrao Shirke
Prafulla Shankarrao Shirke
Director/Designated Partner
about 2 years ago

Past Directors

Pranav Prafulla Shirke
Pranav Prafulla Shirke
Additional Director
over 11 years ago
Naina Krishnanath Potnis
Naina Krishnanath Potnis
Director
about 13 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190829
Form MGT-14-12082019_signed
Optional Attachment-(1)-12082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019
Altered memorandum of association-12082019
Altered articles of association-12082019
Form MGT-7-12012019_signed
Form AOC-4-08012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28122018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form ADT-1-28112016_signed
Copy of resolution passed by the company-28112016
Copy of the intimation sent by company-28112016
Copy of written consent given by auditor-28112016
Form MGT-7-010116.OCT
Form23AC-261215 for the FY ending on-310314.OCT
FormSchV-261215 for the FY ending on-310314.OCT