Company Information
CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Dnyaneshwar Marotrao Diwane
Director
almost 14 years ago
almost 14 years ago
Ashok Dadaji Upase
Director
almost 14 years ago
almost 14 years ago
Rajendra Gawande
Director
almost 14 years ago
almost 14 years ago
Umesh M Vakil
Director
almost 14 years ago
almost 14 years ago
Dilip Fulmali
Director
almost 14 years ago
almost 14 years ago
Anna Gote
Director
almost 14 years ago
almost 14 years ago
Sahebrao Marot Rao Dhone
Director
almost 14 years ago
almost 14 years ago
Documents
Form 20B-22052017_signed
Form 20B-20052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
Directors report as per section 134(3)-19052017
List of share holders, debenture holders;-19052017
Form MGT-7-19052017_signed
Form AOC-4-19052017_signed
Form ADT-1-17052017_signed
List of share holders, debenture holders;-17052017
Directors report as per section 134(3)-17052017
Copy of written consent given by auditor-17052017
Copy of the intimation sent by company-17052017
Copy of resolution passed by the company-17052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
Form AOC-4-17052017_signed
Form MGT-7-17052017_signed
Annual return as per schedule V of the Companies Act,1956-11052017
Form 23B-15052017_signed
Annual return as per schedule V of the Companies Act,1956-11052017
Copy of the intimation received from the company - 2021.-08052017
Form 23B for period 151211 to 310312-200712.OCT
Acknowledgement of Stamp Duty MoA payment-151211.PDF
Acknowledgement of Stamp Duty AoA payment-151211.PDF
Certificate of Incorporation-151211.PDF
Certificate of Incorporation-151211.PDF
MoA - Memorandum of Association-121211.PDF
Form 67 -Addendum--121211 in respect of Form 1--241111Form 18--241111Form 32-241111.PDF
AoA - Articles of Association-121211.PDF
Form 18-241111-241111.PDF
Form 32-241111-241111.PDF
