Company Information

CIN
Status
Date of Incorporation
19 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umesh Golandas Gadpal
Umesh Golandas Gadpal
Director/Designated Partner
almost 3 years ago
Bhavana Umesh Gadpal
Bhavana Umesh Gadpal
Director
over 11 years ago

Documents

Form ADT-1-06012020_signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form ADT-1-17122017_signed
Form MGT-7-17122017_signed
Form AOC-4-17122017_signed
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Copy of written consent given by auditor-15122017
Copy of the intimation sent by company-15122017
Copy of resolution passed by the company-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Optional Attachment 2-041114.PDF
Optional Attachment 1-041114.PDF
Specimen signature in form 2.10-041114.PDF
Form INC-21-041114.PDF