Company Information

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

Directors

Yogesh Sunil Wamborikar
Yogesh Sunil Wamborikar
Director
almost 13 years ago
Uday Ashok Gijare
Uday Ashok Gijare
Director
almost 13 years ago
Manisha Meherprasad Zilpelwar
Manisha Meherprasad Zilpelwar
Director
almost 13 years ago

Documents

Form STK-2-04012020-signed
Form MGT-14-13112018_signed
Optional Attachment-(3)-06112018
Optional Attachment-(2)-06112018
-06112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112018
Optional Attachment-(1)-06112018
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Directors report as per section 134(3)-11032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
Form AOC-4-11032017_signed
Form ADT-1-10032017_signed
Copy of resolution passed by the company-10032017
Annual return as per schedule V of the Companies Act,1956-10032017
Optional Attachment-(2)-10032017
Optional Attachment-(1)-10032017
List of share holders, debenture holders;-10032017
Directors report as per section 134(3)-10032017
Copy of the intimation sent by company-10032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Copy of written consent given by auditor-10032017
Form MGT-7-10032017_signed
Form AOC-4-10032017_signed
Form 20B-10032017_signed
Form 67 -Addendum--030114 in respect of Form 23-291113.PDF
MoA - Memorandum of Association-030114.PDF