Company Information

CIN
Status
Date of Incorporation
14 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Sanket Janardan Bhase
Sanket Janardan Bhase
Director/Designated Partner
over 5 years ago
Abhishek Chandrakant Surve
Abhishek Chandrakant Surve
Director/Designated Partner
almost 13 years ago

Past Directors

Mahendra Sadashiv Thorve
Mahendra Sadashiv Thorve
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Evidence of cessation;-11062020
Form DIR-12-11062020_signed
Notice of resignation;-11062020
List of share holders, debenture holders;-25122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form AOC-4 additional attachment-25122018_signed
Form MGT-7-25122018_signed
Copy of the intimation received from the company - 2021.-03072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03072018
Annual return as per schedule V of the Companies Act,1956-03072018
Form 20B-03072018_signed
Form 23AC-03072018_signed
Form 23B-03072018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Form ADT-1-30062018_signed
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Acknowledgement of Stamp Duty MoA payment-141212.PDF
Acknowledgement of Stamp Duty AoA payment-141212.PDF
Certificate of Incorporation-141212.PDF
Certificate of Incorporation-141212.PDF
AoA - Articles of Association-121212.PDF
MoA - Memorandum of Association-121212.PDF