Company Information

CIN
Status
Date of Incorporation
19 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
125,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mihir Shivnath Takle
Mihir Shivnath Takle
Director
about 13 years ago
Darnishsingh Sudipsingh Kalra
Darnishsingh Sudipsingh Kalra
Director
about 13 years ago

Documents

Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
Form ADT-1-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of resolution passed by the company-01052018
Copy of written consent given by auditor-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form ADT-1-171015.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form MGT-14-181114.OCT
Copy of resolution-151114.PDF
-161114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-191012.OCT
Form23AC-081212 for the FY ending on-310312.OCT
FormSchV-081212 for the FY ending on-310312.OCT
Form 23B for period 191111 to 310312-211111.OCT
Form 2-020812.OCT
List of allottees-010812.PDF
Acknowledgement of Stamp Duty MoA payment-191111.PDF
Acknowledgement of Stamp Duty AoA payment-191111.PDF
Certificate of Incorporation-191111.PDF
Certificate of Incorporation-191111.PDF
AoA - Articles of Association-161111.PDF