Company Information

CIN
Status
Date of Incorporation
18 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Babanrao Gherkar
Sanjay Babanrao Gherkar
Director
over 11 years ago
Pramod Babanrao Sahare
Pramod Babanrao Sahare
Director
over 11 years ago
Kishor Ramaji Thawakar
Kishor Ramaji Thawakar
Director
over 11 years ago
Namrish Navneet Bharuka
Namrish Navneet Bharuka
Director
over 11 years ago
Alok Jagannath Bharuka
Alok Jagannath Bharuka
Managing Director
over 11 years ago

Documents

Form MGT-7-12032018_signed
Form AOC-4-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032018
List of share holders, debenture holders;-04032018
Directors report as per section 134(3)-04032018
Form AOC-4-23012017_signed
Form MGT-7-23012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Directors report as per section 134(3)-17012017
List of share holders, debenture holders;-17012017
Form AOC-4-251215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Acknowledgement of Stamp Duty AoA payment-180814.PDF
Acknowledgement of Stamp Duty MoA payment-180814.PDF
Certificate of Incorporation-180814.PDF
Certificate of Incorporation-180814.PDF
Optional Attachment 1-120814.PDF
MoA - Memorandum of Association-120814.PDF
AoA - Articles of Association-120814.PDF
Annexure of subscribers-120814.PDF
Form INC-7-120814.PDF
Declaration by the first director-060814.PDF
Declaration of the appointee Director- in Form DIR-2-060814.PDF
Form DIR-12-060814-060814.PDF
Form INC-22-060814-060814.PDF