Company Information

CIN
Status
Date of Incorporation
26 November 2013
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

Jayashree Vijay Gawand
Jayashree Vijay Gawand
Director/Designated Partner
about 7 years ago
Manali Vijay Gawand
Manali Vijay Gawand
Director
about 12 years ago

Past Directors

Sachin Prakash Patil
Sachin Prakash Patil
Director
about 12 years ago

Documents

Form ADT-3-26102020_signed
Resignation letter-23102020
Form MGT-14-19112019-signed
Form ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Altered memorandum of association-09112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form ADT-1-22042019_signed
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form ADT-3-25032019_signed
Resignation letter-25032019
Form AOC-4-13012019_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018
Form DIR-12-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018