Company Information

CIN
Status
Date of Incorporation
04 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gurunath Vilas Pimpale
Gurunath Vilas Pimpale
Director/Designated Partner
over 2 years ago
Deepak Harishchandra Thakur
Deepak Harishchandra Thakur
Director
about 12 years ago
Mehul Deepak Thakur
Mehul Deepak Thakur
Beneficial Owner
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form e-CODS-07032018_signed
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
List of share holders, debenture holders;-16022018
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Form 23AC-30012018_signed
Form 20B-30012018_signed
Annual return as per schedule V of the Companies Act,1956-25012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25012018
Optional Attachment-(1)-25012018
Form INC-22-03072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072017
Copy of board resolution authorizing giving of notice-01072017
Copies of the utility bills as mentioned above (not older than two months)-01072017
Acknowledgement of Stamp Duty AoA payment-041013.PDF
Acknowledgement of Stamp Duty MoA payment-041013.PDF
Optional Attachment 1-041013.PDF
Certificate of Incorporation-041013.PDF
Form 18-041013-230913.PDF
Certificate of Incorporation-041013.PDF
MoA - Memorandum of Association-230913.PDF
Optional Attachment 3-230913.PDF
Optional Attachment 2-230913.PDF
Optional Attachment 1-230913.PDF