Company Information

CIN
Status
Date of Incorporation
06 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shailesh Bhave
Shailesh Bhave
Director
over 14 years ago
Ketki Hrushikesh Chandratrey
Ketki Hrushikesh Chandratrey
Director
over 14 years ago

Past Directors

Swapnali Rakesh Sonawane
Swapnali Rakesh Sonawane
Director
almost 13 years ago
Bopardikar Aniruddha Avinash
Bopardikar Aniruddha Avinash
Director
over 14 years ago

Documents

Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-19012018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
List of share holders, debenture holders;-17042017
Directors report as per section 134(3)-17042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
Form MGT-7-17042017_signed
Form AOC-4-17042017_signed
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-301115.OCT
Form MGT-14-070815.PDF
Copy of resolution-070815.PDF
MoA - Memorandum of Association-070815.PDF
Optional Attachment 1-070815.PDF
AoA - Articles of Association-070815.PDF
Form ADT-1-110115.OCT
FormSchV-090115 for the FY ending on-310314.OCT
Form23AC-090115 for the FY ending on-310314.OCT