Company Information

CIN
Status
Date of Incorporation
27 December 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

Vinayak Shrinivas Gadre
Vinayak Shrinivas Gadre
Director/Designated Partner
almost 2 years ago
Balasaheb Namdeo Tanpure
Balasaheb Namdeo Tanpure
Director
almost 12 years ago
Vikram Sadashiv Gadre
Vikram Sadashiv Gadre
Individual Promoter
almost 12 years ago
Mohnish Ashok Shukla
Mohnish Ashok Shukla
Director/Designated Partner
almost 12 years ago

Documents

Form STK-2-10092020-signed
-19032019
Optional Attachment-(1)-19032019
Optional Attachment-(2)-19032019
Form MGT-7-29032018_signed
Form e-CODS-28032018_signed
Form ADT-1-28032018_signed
Optional Attachment-(1)-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of the intimation sent by company-28032018
Copy of resolution passed by the company-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
Copy of written consent given by auditor-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form 20B-28032018_signed
Form 23AC-28032018_signed
Form DIR-11-22032018_signed
Proof of dispatch-15032018
Notice of resignation filed with the company-15032018
Acknowledgement of Stamp Duty MoA payment-271213.PDF
Acknowledgement of Stamp Duty AoA payment-271213.PDF
Certificate of Incorporation-271213.PDF
Certificate of Incorporation-271213.PDF
Optional Attachment 2-201213.PDF
MoA - Memorandum of Association-201213.PDF
Form 1-201213.PDF