Company Information

CIN
Status
Date of Incorporation
16 May 2013
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranav Rajeev Bhonde
Pranav Rajeev Bhonde
Director
about 1 year ago
Prasenjeet Ingale Pandurang
Prasenjeet Ingale Pandurang
Director
over 11 years ago
Prashant Anant Patil
Prashant Anant Patil
Director/Designated Partner
over 11 years ago

Documents

Form AOC-4-16052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Directors report as per section 134(3)-19042019
Form MGT-7-28012019_signed
List of share holders, debenture holders;-19012019
Form e-CODS-27042018_signed
Form 66-18042018_signed
Form 23AC-18042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13042018
Form AOC-4-06042018_signed
Form 20B-06042018_signed
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
List of share holders, debenture holders;-31032018
Form ADT-1-30032018_signed
Copy of resolution passed by the company-30032018
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
Form MGT-14-151014.OCT
Copy of resolution-300914.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form 23B for period 160513 to 310314-220513.OCT
Acknowledgement of Stamp Duty MoA payment-160513.PDF
AoA - Articles of Association-160513.PDF
MoA - Memorandum of Association-160513.PDF