Company Information

CIN
Status
Date of Incorporation
18 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hanmant Sadashiv Patil
Hanmant Sadashiv Patil
Director/Designated Partner
over 12 years ago
Ganesh Ramchandra Bhunje
Ganesh Ramchandra Bhunje
Director
over 12 years ago

Documents

Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Form INC-22-23052019_signed
Form MGT-14-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-14-01032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190301
Altered memorandum of association-30012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
Optional Attachment-(1)-30012019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016