Company Information

CIN
Status
Date of Incorporation
29 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
12 June 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satish Shrikrishna Sawant
Satish Shrikrishna Sawant
Director
over 2 years ago
George Gabriel Pathare
George Gabriel Pathare
Director
almost 3 years ago
Shankar Sabaji Shete
Shankar Sabaji Shete
Director
over 12 years ago
Rajnikant Kashinath Muntode
Rajnikant Kashinath Muntode
Director
over 12 years ago
Satish Nagesh Karandikar
Satish Nagesh Karandikar
Director
over 12 years ago

Documents

Form STK-2-31122019-signed
-31082018
Optional Attachment-(1)-31082018
Annual return as per schedule V of the Companies Act,1956-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-15062018
List of share holders, debenture holders;-15062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15062018
Form MGT-7-15062018_signed
Form AOC-4-15062018_signed
Form 23AC-15062018_signed
Form 20B-15062018_signed
Form ADT-1-14062018_signed
Copy of resolution passed by the company-14062018
Copy of written consent given by auditor-14062018
Copy of the intimation sent by company-14062018
Acknowledgement of Stamp Duty MoA payment-290613.PDF
Acknowledgement of Stamp Duty AoA payment-290613.PDF
Certificate of Incorporation-290613.PDF
Certificate of Incorporation-290613.PDF
Optional Attachment 1-280613.PDF
MoA - Memorandum of Association-280613.PDF
AoA - Articles of Association-280613.PDF
Form 1-280613.PDF
Form 18-280513-280513.PDF
Form 32-280513-280513.PDF