Company Information

CIN
Status
Date of Incorporation
20 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bhayekar Lakshmikant Chandrashekhar
Bhayekar Lakshmikant Chandrashekhar
Additional Director
about 13 years ago
Prasad Dilip Deshpande
Prasad Dilip Deshpande
Additional Director
about 13 years ago
Rajesh Arvindrao Kulkarni
Rajesh Arvindrao Kulkarni
Additional Director
about 13 years ago
Vijaykumar Annarao Mulgir
Vijaykumar Annarao Mulgir
Director
over 14 years ago
Girish Kulkarni Balkrishnarao
Girish Kulkarni Balkrishnarao
Managing Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
List of share holders, debenture holders;-29042017
Directors report as per section 134(3)-29042017
Form MGT-7-29042017_signed
Form AOC-4-29042017_signed
List of share holders, debenture holders;-28042017
Directors report as per section 134(3)-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Form MGT-7-28042017_signed
Form AOC-4-28042017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042017
Annual return as per schedule V of the Companies Act,1956-26042017
Form 23AC-26042017_signed
Form 20B-26042017_signed
Annual return as per schedule V of the Companies Act,1956-25042017
Form 20B-25042017_signed
Annual return as per schedule V of the Companies Act,1956-24042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042017
Form DIR-12-24042017_signed
Letter of appointment;-24042017
Optional Attachment-(1)-24042017
Form 20B-24042017_signed
Form 32-161211.OCT
Evidence of cessation-151211.PDF
Form 32-011111.OCT
Optional Attachment 1-311011.PDF
Acknowledgement of Stamp Duty AoA payment-200611.PDF
Acknowledgement of Stamp Duty MoA payment-200611.PDF
Certificate of Incorporation-200611.PDF
Certificate of Incorporation-200611.PDF