Company Information
CIN
Status
Date of Incorporation
14 August 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Reena Vinayak Lanjewar
Director
over 11 years ago
over 11 years ago
Vinayak Namdeo Lanjewar
Director
over 11 years ago
over 11 years ago
Documents
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
List of share holders, debenture holders;-09122016
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
FormSchV-020315 for the FY ending on-310314.OCT
Form ADT-1-090315.OCT
Form23AC-020315 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Acknowledgement of Stamp Duty AoA payment-140813.PDF
Acknowledgement of Stamp Duty MoA payment-140813.PDF
Certificate of Incorporation-140813.PDF