Company Information

CIN
Status
Date of Incorporation
23 July 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

Avinash Gowariker
Avinash Gowariker
Director/Designated Partner
over 2 years ago
Rohan Rajan Pingle
Rohan Rajan Pingle
Director/Designated Partner
over 11 years ago

Past Directors

Deepa Gajanan Gowariker
Deepa Gajanan Gowariker
Director
over 11 years ago

Documents

List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
Directors report as per section 134(3)-01042017
Form AOC-4-01042017_signed
List of share holders, debenture holders;-30032017
Form MGT-7-30032017_signed
Form MGT-7-051215.OCT
Form ADT-1-181015.OCT
Acknowledgement of Stamp Duty MoA payment-230714.PDF
Acknowledgement of Stamp Duty AoA payment-230714.PDF
Certificate of Incorporation-230714.PDF
Certificate of Incorporation-230714.PDF
No Objection Certificate in case there is a change in promoters-140714.PDF
MoA - Memorandum of Association-140714.PDF
Declaration of the appointee Director- in Form DIR-2-140714.PDF
Declaration by the first director-140714.PDF
AoA - Articles of Association-140714.PDF
Annexure of subscribers-140714.PDF
Form DIR-12-140714-140714.PDF