Company Information
CIN
Status
Date of Incorporation
06 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sandesh Vithal Prabhu Malkarnekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vithal Shantaram Prabhu Malkarnekar
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form MGT-7-16052017_signed
Form AOC-4-15052017_signed
Annual return as per schedule V of the Companies Act,1956-08052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
Directors report as per section 134(3)-08052017
List of share holders, debenture holders;-08052017
Optional Attachment-(1)-08052017
Optional Attachment-(2)-08052017
Optional Attachment-(3)-08052017
Form 20B-14052017_signed
Form ADT-1-07052017_signed
Copy of written consent given by auditor-07052017
Copy of the intimation sent by company-07052017
Copy of resolution passed by the company-07052017
Form23AC-021213 for the FY ending on-310312.OCT
FormSchV-021213 for the FY ending on-310312.OCT
FormSchV-021213 for the FY ending on-310313.OCT
Form23AC-021213 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-060611.PDF
Acknowledgement of Stamp Duty MoA payment-060611.PDF
Certificate of Incorporation-060611.PDF
Certificate of Incorporation-060611.PDF
AoA - Articles of Association-040611.PDF
MoA - Memorandum of Association-040611.PDF
No Objection Certificate in case there is a change in promoters-040611.PDF
Form 1-040611.PDF
Form 18-040611-040611.PDF
Form 32-040611-040611.PDF
