Company Information

CIN
Status
Date of Incorporation
20 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vinaykumar Ashok Khatu
Vinaykumar Ashok Khatu
Director/Designated Partner
over 8 years ago
Amruta Hemant Mapuskar
Amruta Hemant Mapuskar
Director
over 14 years ago

Past Directors

Varsha Hemant Mapuskar
Varsha Hemant Mapuskar
Director
over 12 years ago

Documents

Form ADT-1-31102017_signed
Copy of the intimation sent by company-31102017
Copy of resolution passed by the company-31102017
Copy of written consent given by auditor-31102017
Acknowledgement received from company-11072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
Evidence of cessation;-11072017
Form DIR-12-11072017_signed
Letter of appointment;-11072017
Notice of resignation filed with the company-11072017
Notice of resignation;-11072017
Optional Attachment-(1)-11072017
Proof of dispatch-11072017
Form DIR-11-11072017_signed
Form ADT-1-02032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Copy of resolution passed by the company-02032017
Copy of the intimation sent by company-02032017
Copy of written consent given by auditor-02032017
Directors report as per section 134(3)-02032017
Optional Attachment-(1)-02032017
List of share holders, debenture holders;-02032017
Form AOC-4-02032017_signed
Form MGT-7-02032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Directors report as per section 134(3)-30092016
Company CSR policy as per section 135(4)-30092016
Form AOC-4-30092016_signed
List of share holders, debenture holders;-27092016
Form MGT-7-27092016_signed