Company Information

CIN
Status
Date of Incorporation
26 August 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

Smita Gadekar Avinash
Smita Gadekar Avinash
Director
over 12 years ago
Avinash Raghunath Gadekar
Avinash Raghunath Gadekar
Director
over 12 years ago

Documents

Form MGT-7-17022020_signed
List of share holders, debenture holders;-11022020
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-30042019_signed
Copy of resolution passed by the company-27042019
Copy of the intimation sent by company-27042019
Copy of written consent given by auditor-27042019
Form AOC-4-19012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form AOC-4-12012018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-061215.OCT
Form ADT-1-051215.OCT
Form MGT-7-011215.OCT
Form ADT-1-280115.OCT
Form23AC-200115 for the FY ending on-310314.OCT
FormSchV-170115 for the FY ending on-310314.OCT
Optional Attachment 1-260813.PDF
MoA - Memorandum of Association-260813.PDF
AoA - Articles of Association-260813.PDF
Acknowledgement of Stamp Duty MoA payment-260813.PDF
Acknowledgement of Stamp Duty AoA payment-260813.PDF
Certificate of Incorporation-260813.PDF
Form 1-260813.PDF