Company Information

CIN
Status
Date of Incorporation
09 December 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Milind Sharadchandra Kanade
Milind Sharadchandra Kanade
Director/Designated Partner
over 1 year ago
Murtaza Hamzabhai Kothawala
Murtaza Hamzabhai Kothawala
Director/Designated Partner
over 2 years ago
Deepali Milind Kanade
Deepali Milind Kanade
Director/Designated Partner
about 13 years ago
Aarti Pramod Patwardhan
Aarti Pramod Patwardhan
Director/Designated Partner
about 13 years ago

Documents

Form STK-2-03072018-signed
-17062017
Optional Attachment-(1)-17062017
Form ADT-1-05052017_signed
Form MGT-7-05052017_signed
Form AOC-4-05052017_signed
Form 20B-04052017_signed
Form 23AC-04052017_signed
List of share holders, debenture holders;-03052017
Directors report as per section 134(3)-03052017
Copy of written consent given by auditor-03052017
Copy of the intimation sent by company-03052017
Annual return as per schedule V of the Companies Act,1956-03052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Copy of resolution passed by the company-03052017
Immunity Certificate under CLSS- 2014-251114.PDF
Immunity Certificate under CLSS- 2014-251114.PDF
Immunity Certificate under CLSS- 2014-251114.PDF
Application for grant of immunity certificate under CLSS 2014-180914.PDF
Form23AC-150914 for the FY ending on-310313-Revised-1.OCT
FormSchV-290814 for the FY ending on-310313.OCT
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
FormSchV-021112 for the FY ending on-310312.OCT
Form23AC-021112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-251012.OCT
Form 32-191012.OCT
Optional Attachment 1-181012.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160812.PDF