Company Information

CIN
Status
Date of Incorporation
15 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kiran Ravindra Shelar
Kiran Ravindra Shelar
Director/Designated Partner
over 2 years ago
Dilip Damodar Karambelkar
Dilip Damodar Karambelkar
Director
over 2 years ago

Documents

Form STK-2-24082021-signed
-11062019
Optional Attachment-(1)-11062019
-23042019
Form ADT-3-29052018-signed
Resignation letter-15052018
Resignation letter-21042018
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Directors report as per section 134(3)-29092016
List of share holders, debenture holders;-29092016
Form MGT-7-29092016_signed
Form AOC-4-29092016_signed
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-120115.OCT
FormSchV-070115 for the FY ending on-310314.OCT
Form23AC-070115 for the FY ending on-310314.OCT
Form MGT-14-070115.OCT
Copy of resolution-070115.PDF
Acknowledgement of Stamp Duty MoA payment-150113.PDF
Acknowledgement of Stamp Duty AoA payment-150113.PDF
Certificate of Incorporation-150113.PDF
Certificate of Incorporation-150113.PDF
AoA - Articles of Association-080113.PDF
MoA - Memorandum of Association-080113.PDF