Company Information

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

Directors

Suvarna Janardan Gosavi
Suvarna Janardan Gosavi
Director
over 11 years ago
Madhavi Manoj Gosavi
Madhavi Manoj Gosavi
Director
over 12 years ago

Past Directors

Manoj Janardan Gosavi
Manoj Janardan Gosavi
Director
over 12 years ago

Documents

Form ADT-1-27032017_signed
Annual return as per schedule V of the Companies Act,1956-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Copy of resolution passed by the company-27032017
Copy of the intimation sent by company-27032017
Copy of written consent given by auditor-27032017
Directors report as per section 134(3)-27032017
List of share holders, debenture holders;-27032017
Form MGT-7-27032017_signed
Form 20B-27032017_signed
Form AOC-4-27032017_signed
Form DIR-12-09022017_signed
Notice of resignation;-07022017
Evidence of cessation;-07022017
Form DIR-12-19012017_signed
Letter of appointment;-18012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012017
Declaration by first director-18012017
Form INC-22-17092016_signed
Copies of the utility bills as mentioned above (not older than two months)-17092016
Copy of board resolution authorizing giving of notice-17092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092016
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF
Form DIR-12-070814.OCT
Letter of Appointment-070814.PDF
Optional Attachment 1-070814.PDF
Optional Attachment 2-070814.PDF