Company Information

CIN
Status
Date of Incorporation
25 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shantram Mahadeo Gadling Gadling
Shantram Mahadeo Gadling Gadling
Director
over 9 years ago
Gopal Barfilal Gupta
Gopal Barfilal Gupta
Director
about 12 years ago

Past Directors

Ajay Vasantrao Shete
Ajay Vasantrao Shete
Director
about 12 years ago

Documents

List of share holders, debenture holders;-04012017
Form MGT-7-04012017_signed
Form AOC-4-03012017_signed
Form ADT-1-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Copy of resolution passed by the company-26122016
Copy of the intimation sent by company-26122016
Copy of written consent given by auditor-26122016
Directors report as per section 134(3)-26122016
Optional Attachment-(1)-26122016
Optional Attachment-(2)-26122016
Form AOC-4-26122016
Notice of resignation;-02052016
Letter of appointment;-02052016
Form DIR-12-02052016_signed
Evidence of cessation;-02052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052016
Acknowledgement of Stamp Duty AoA payment-250913.PDF
Acknowledgement of Stamp Duty MoA payment-250913.PDF
Certificate of Incorporation-250913.PDF
Certificate of Incorporation-250913.PDF
AoA - Articles of Association-180913.PDF
MoA - Memorandum of Association-180913.PDF
No Objection Certificate in case there is a change in promoters-180913.PDF
Optional Attachment 1-180913.PDF
Optional Attachment 2-180913.PDF
Form 18-180913-180913.PDF
Form 1-180913.PDF
Form 32-180913-180913.PDF