Company Information

CIN
Status
Date of Incorporation
14 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Bhagwan Shelar
Sunil Bhagwan Shelar
Director/Designated Partner
almost 7 years ago
Shantaram Kisan Abhang
Shantaram Kisan Abhang
Director
over 15 years ago

Past Directors

Reshma Shantaram Abhang
Reshma Shantaram Abhang
Director
almost 15 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DIR-12-15052019-signed
Evidence of cessation;-17042019
Optional Attachment-(1)-16012019
Form DIR-12-16012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062017
Directors report as per section 134(3)-11062017
Form AOC-4-11062017_signed
Evidence of cessation-110211.PDF
Form 32-110211-270111.PDF
Acknowledgement of Stamp Duty MoA payment-140610.PDF
Acknowledgement of Stamp Duty AoA payment-140610.PDF
Certificate of Incorporation-140610.PDF
Certificate of Incorporation-140610.PDF
AoA - Articles of Association-120610.PDF
MoA - Memorandum of Association-120610.PDF