Company Information

CIN
Status
Date of Incorporation
14 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
31 August 2015
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Shankar Sevia Pawar
Shankar Sevia Pawar
Director/Designated Partner
about 2 years ago
Sumeet Shankar Pawar
Sumeet Shankar Pawar
Director
about 2 years ago
Sunny Shankar Pawar
Sunny Shankar Pawar
Director
about 2 years ago
Shanti Shankar Pawar
Shanti Shankar Pawar
Director
about 10 years ago

Past Directors

Vasu Savya Naik Pawar
Vasu Savya Naik Pawar
Managing Director
over 13 years ago

Documents

Form MGT-7-05092017_signed
List of share holders, debenture holders;-01092017
Form ADT-1-07072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017
Copy of resolution passed by the company-07072017
Copy of written consent given by auditor-07072017
Copy of the intimation sent by company-07072017
Form AOC-4-07072017_signed
Optional Attachment-(1)-04012017
Annual return as per schedule V of the Companies Act,1956-04012017
Form 20B-04012017_signed
Form 20B-31122016_signed
Form 23B-31122016_signed
Copy of the intimation received from the company - 2021.-30122016
Optional Attachment-(1)-30122016
Annual return as per schedule V of the Companies Act,1956-30122016
Form DIR-12-261215.OCT
Declaration of the appointee Director- in Form DIR-2-241215.PDF
Form DIR-12-241215.OCT
Evidence of cessation-231215.PDF
Declaration of the appointee Director- in Form DIR-2-231215.PDF
Form 23B for period 010413 to 310314-310815.OCT
-141114.OCT
Acknowledgement of Stamp Duty AoA payment-140512.PDF
Acknowledgement of Stamp Duty MoA payment-140512.PDF
Certificate of Incorporation-140512.PDF
Certificate of Incorporation-140512.PDF
AoA - Articles of Association-110512.PDF
MoA - Memorandum of Association-110512.PDF
Optional Attachment 1-110512.PDF