Company Information
CIN
Status
Date of Incorporation
23 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dayanand Atmaram Mhatre
Director
over 14 years ago
over 14 years ago
Jidnyesh Dayanand Mhatre
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Form MGT-7-12042018_signed
Form ADT-1-10042018_signed
Copy of resolution passed by the company-10042018
Copy of the intimation sent by company-10042018
Copy of written consent given by auditor-10042018
List of share holders, debenture holders;-10042018
FormSchV-281014 for the FY ending on-300914.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-300913.OCT
Form23AC-271014 for the FY ending on-310313.OCT
Form23AC-271014 for the FY ending on-310312.OCT
FormSchV-211014 for the FY ending on-310312.OCT
Form 23B for period 230411 to 310312-160511.OCT
Acknowledgement of Stamp Duty MoA payment-230411.PDF
Acknowledgement of Stamp Duty AoA payment-230411.PDF
Certificate of Incorporation-230411.PDF
Certificate of Incorporation-230411.PDF
Optional Attachment 1-210411.PDF
MoA - Memorandum of Association-210411.PDF
AoA - Articles of Association-210411.PDF
Form 1-210411.PDF
Form 18-210411-210411.PDF
Form 32-210411-210411.PDF
