Company Information
CIN
Status
Date of Incorporation
30 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravindra Ramdas Gavande
Additional Director
over 10 years ago
over 10 years ago
Nitin Ramdas Gavande
Director
over 12 years ago
over 12 years ago
Past Directors
Shubhang Vinod Shah
Director
over 12 years ago
over 12 years ago
Documents
Optional Attachment-(1)-23052016
Notice of resignation;-23052016
Form DIR-12-23052016_signed
Evidence of cessation;-23052016
Form DIR-11-19042016_signed
-19042016
Form DIR-12-250415.OCT
Optional Attachment 2-250415.PDF
Optional Attachment 1-250415.PDF
Declaration of the appointee Director- in Form DIR-2-250415.PDF
Letter of Appointment-250415.PDF
Form GNL.2-291114.OCT
Optional Attachment 3-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-050814.OCT
Copy of resolution-260714.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-081113 for the FY ending on-310313.OCT
Form 32-201013.OCT
Evidence of cessation-191013.PDF
Form 23B for period 300812 to 310313-050912.OCT
Optional Attachment 1-300812.PDF
MoA - Memorandum of Association-300812.PDF
AoA - Articles of Association-300812.PDF
Acknowledgement of Stamp Duty MoA payment-300812.PDF
Acknowledgement of Stamp Duty AoA payment-300812.PDF
Certificate of Incorporation-300812.PDF
Form 1-300812.PDF