Company Information

CIN
Status
Date of Incorporation
19 June 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

Rijishma Sachin Gavhane
Rijishma Sachin Gavhane
Director
over 11 years ago
Sachin Harishchandra Gavhane
Sachin Harishchandra Gavhane
Director/Designated Partner
over 12 years ago

Documents

List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form AOC-4-181215.OCT
Form23AC-120115 for the FY ending on-310314.OCT
FormSchV-080115 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-231014.OCT
-231014.OCT
Copy of resolution-211014.PDF
Form DIR-11-161014.OCT
Form DIR-12-151014.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 1-051014.PDF
Letter of Appointment-051014.PDF
Evidence of cessation-051014.PDF
Declaration of the appointee Director- in Form DIR-2-051014.PDF
Declaration by the first director-051014.PDF
Acknowledgement of Stamp Duty AoA payment-190613.PDF
AoA - Articles of Association-190613.PDF
MoA - Memorandum of Association-190613.PDF
Optional Attachment 1-190613.PDF
Acknowledgement of Stamp Duty MoA payment-190613.PDF
Form 1-190613.PDF
Certificate of Incorporation-190613.PDF
Certificate of Incorporation-190613.PDF
Form 18-290513-290513.PDF
Form 32-290513-290513.PDF