Company Information

CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santhosh Kumar Nanda Kumar Gandewar
Santhosh Kumar Nanda Kumar Gandewar
Director/Designated Partner
over 2 years ago
Vijay Ramkrushnarao Pawar
Vijay Ramkrushnarao Pawar
Director
over 2 years ago
Yogesh Maganlal Chawda
Yogesh Maganlal Chawda
Director
almost 14 years ago

Documents

Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form ADT-1-12012019_signed
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Copy of resolution passed by the company-29112018
Copy of written consent given by auditor-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form23AC-010515 for the FY ending on-310314.OCT
FormSchV-010515 for the FY ending on-310314.OCT
Form23AC-300314 for the FY ending on-310313.OCT
FormSchV-300314 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-120412.PDF
Acknowledgement of Stamp Duty MoA payment-120412.PDF
Certificate of Incorporation-120412.PDF
Certificate of Incorporation-120412.PDF
AoA - Articles of Association-020412.PDF