Company Information
CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 September 2016
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Dattakumar Wamanrao Chore
Director
over 13 years ago
over 13 years ago
Bipin Shyamsunder Rathi
Director/Designated Partner
over 13 years ago
over 13 years ago
Harshal Avinash Shinde
Director
over 13 years ago
over 13 years ago
Nitin Rajendra Vyas
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-01102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Copy of resolution passed by the company-01102016
Copy of the intimation sent by company-01102016
Copy of written consent given by auditor-01102016
Directors report as per section 134(3)-01102016
List of share holders, debenture holders;-01102016
Form AOC-4-01102016_signed
Form MGT-7-01102016_signed
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form AOC-4-261215.OCT
Form MGT-14-081214.OCT
Copy of resolution-081214.PDF
-091214.OCT
Form23AC-081214 for the FY ending on-310314.OCT
FormSchV-081214 for the FY ending on-310314.OCT
Form23AC-010314 for the FY ending on-310313.OCT
FormSchV-270214 for the FY ending on-310313.OCT
Form 23B for period 040412 to 310313-200513.OCT
No Objection Certificate in case there is a change in promoters-040412.PDF
MoA - Memorandum of Association-040412.PDF
AoA - Articles of Association-040412.PDF
Acknowledgement of Stamp Duty MoA payment-040412.PDF
Acknowledgement of Stamp Duty AoA payment-040412.PDF
Certificate of Incorporation-040412.PDF
Form 1-040412.PDF
Certificate of Incorporation-040412.PDF
Form 18-020412-020412.PDF
Form 32-020412-020412.PDF
