Company Information

CIN
Status
Date of Incorporation
10 September 2014
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

Ameeta Vivek Gadgil
Ameeta Vivek Gadgil
Director
over 2 years ago
Vivek Purshotam Gadgil
Vivek Purshotam Gadgil
Director
over 11 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form MGT-7-26032018_signed
Optional Attachment 1-311014.PDF
Optional Attachment 2-311014.PDF
Optional Attachment 3-311014.PDF
Specimen signature in form 2.10-311014.PDF
Form INC-21-311014.PDF
Form INC-22-021014.OCT
Optional Attachment 1-180914.PDF
Optional Attachment 2-100914.PDF
Optional Attachment 3-100914.PDF
Optional Attachment 4-100914.PDF
Declaration of the appointee Director- in Form DIR-2-100914.PDF