Company Information

CIN
Status
Date of Incorporation
07 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
0
Authorised Capital
100,000

Directors

Sunil Bhika Chitodkar
Sunil Bhika Chitodkar
Director
about 2 years ago
Yogesh Ravindra Kothawade
Yogesh Ravindra Kothawade
Director
almost 9 years ago
Anupama Yogesh Kothawade
Anupama Yogesh Kothawade
Director
almost 9 years ago
Kalpesh Sunil Chitodkar
Kalpesh Sunil Chitodkar
Director
about 12 years ago
Ashwini Sunil Chitodkar
Ashwini Sunil Chitodkar
Director
about 12 years ago

Documents

Form AOC-4-16112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-27122016
Letter of appointment;-27122016
Form DIR-12-27122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016
Optional Attachment-(1)-21122016
Letter of appointment;-21122016
Form DIR-12-21122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122016
Form ADT-1-12122016_signed
List of share holders, debenture holders;-12122016
Directors report as per section 134(3)-12122016
Copy of written consent given by auditor-12122016
Copy of resolution passed by the company-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Copy of the intimation sent by company-12122016
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed
Acknowledgement of Stamp Duty MoA payment-071113.PDF
Acknowledgement of Stamp Duty AoA payment-071113.PDF
Certificate of Incorporation-071113.PDF
Certificate of Incorporation-071113.PDF
AoA - Articles of Association-041113.PDF
MoA - Memorandum of Association-041113.PDF
No Objection Certificate in case there is a change in promoters-041113.PDF
Optional Attachment 1-041113.PDF