Company Information
CIN
Status
Date of Incorporation
15 June 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Manali Keval Gudka
Additional Director
over 13 years ago
over 13 years ago
Keval Ashwin Gudka
Additional Director
over 13 years ago
over 13 years ago
Kailash Ashwin Gudka
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-28032019_signed
Optional Attachment-(2)-27032019
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
Form MGT-14-20032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Optional Attachment-(1)-14032019
Optional Attachment-(2)-14032019
Form MGT-7-08012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
List of share holders, debenture holders;-03012018
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
Form MGT-14-311015.OCT
Optional Attachment 1-301015.PDF
Copy of resolution-301015.PDF
Form GNL.2-291114.OCT
