Company Information

CIN
Status
Date of Incorporation
13 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mandar Dattatray Walawalkar
Mandar Dattatray Walawalkar
Additional Director
over 10 years ago
Amrendra Kumar Sinha
Amrendra Kumar Sinha
Director
almost 14 years ago

Past Directors

Digambar Diwakar Singh
Digambar Diwakar Singh
Director
almost 14 years ago

Documents

Form AOC-4-24012019_signed
Form MGT-7-23012019_signed
List of share holders, debenture holders;-16012019
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Form 20B-05072018_signed
Form 23AC-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
List of share holders, debenture holders;-29062018
Annual return as per schedule V of the Companies Act,1956-29062018
Form INC-22-18022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022017
Optional Attachment-(1)-18022017
Copy of board resolution authorizing giving of notice-18022017
Copies of the utility bills as mentioned above (not older than two months)-18022017
Form DIR-12-29112016_signed
Evidence of cessation;-28112016
Notice of resignation;-28112016
Form DIR-12-080615.OCT
Declaration of the appointee Director- in Form DIR-2-050615.PDF
Letter of Appointment-050615.PDF
Form 23B for period 010412 to 310313-170113.OCT
FormSchV-190313 for the FY ending on-310312.OCT
Form 2-211112.OCT
List of allottees-201112.PDF
Acknowledgement of Stamp Duty AoA payment-131211.PDF
Acknowledgement of Stamp Duty MoA payment-131211.PDF