Company Information

CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vinaykumar Ashok Khatu
Vinaykumar Ashok Khatu
Director/Designated Partner
about 8 years ago
Amruta Hemant Mapuskar
Amruta Hemant Mapuskar
Director
almost 13 years ago

Past Directors

Varsha Hemant Mapuskar
Varsha Hemant Mapuskar
Director
almost 13 years ago

Documents

Form DIR-12-14022018_signed
Form MGT-7-14022018_signed
Optional Attachment-(2)-08022018
Optional Attachment-(1)-08022018
List of share holders, debenture holders;-07022018
Form ADT-1-31102017_signed
Copy of written consent given by auditor-31102017
Copy of the intimation sent by company-31102017
Copy of resolution passed by the company-31102017
Form DIR-12-13072017_signed
Declaration by first director-12072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072017
Evidence of cessation;-12072017
Letter of appointment;-12072017
Notice of resignation;-12072017
Acknowledgement received from company-11072017
Form DIR-11-11072017_signed
Notice of resignation filed with the company-11072017
Optional Attachment-(1)-11072017
Proof of dispatch-11072017
Directors report as per section 134(3)-31032017
Details of other Entity(s)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
List of share holders, debenture holders;-31032017
Form MGT-7-31032017_signed
Form AOC-4-31032017_signed
Form ADT-1-02032017_signed
Copy of written consent given by auditor-02032017
Copy of the intimation sent by company-02032017
Copy of resolution passed by the company-02032017