Company Information

CIN
Status
Date of Incorporation
07 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nilesh Sunil Gandhi
Nilesh Sunil Gandhi
Director
over 2 years ago
Simanchal Palai
Simanchal Palai
Director
over 6 years ago

Past Directors

Vaishali Sunil Gandhi
Vaishali Sunil Gandhi
Director
almost 14 years ago
Sunil Popatlal Gandhi
Sunil Popatlal Gandhi
Director
almost 14 years ago

Documents

Form DPT-3-17092020-signed
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-28062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Declaration by first director-20052019
Evidence of cessation;-20052019
Form DIR-12-20052019_signed
Notice of resignation;-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Form AOC-4-27022019_signed
Form MGT-7-27022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Directors report as per section 134(3)-22022019
List of share holders, debenture holders;-22022019
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form MGT-7-02122016_signed