Company Information

CIN
Status
Date of Incorporation
17 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunita Ramdas Gangawane
Sunita Ramdas Gangawane
Director
over 12 years ago
Ramdas Nana Gangawane
Ramdas Nana Gangawane
Managing Director
over 12 years ago

Past Directors

Surendran Nair Thankappan
Surendran Nair Thankappan
Director
over 12 years ago

Documents

Form ADT-1-03012019_signed
Copy of resolution passed by the company-03012019
Copy of written consent given by auditor-03012019
Optional Attachment-(1)-03012019
Form ADT-1-09112017_signed
Copy of the intimation sent by company-09112017
Copy of written consent given by auditor-09112017
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Copy of resolution passed by the company-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form ADT-1-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Copy of written consent given by auditor-29112016
Copy of the intimation sent by company-29112016
Copy of resolution passed by the company-29112016
Form AOC-4-131215.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Form DIR-11-111214.OCT
Form MGT-14-181114.OCT
Copy of resolution-141114.PDF
-151114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-121114 for the FY ending on-310314.OCT