Company Information

CIN
Status
Date of Incorporation
09 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amal Mayank Khandwala
Amal Mayank Khandwala
Director/Designated Partner
over 6 years ago
Raj Mayank Khandwala
Raj Mayank Khandwala
Director
over 13 years ago

Past Directors

Kanika Gandhi
Kanika Gandhi
Director
over 13 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-09112019_signed
Form DIR-12-09112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Evidence of cessation;-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Form DIR-12-31102019_signed
Notice of resignation;-31102019
Optional Attachment-(2)-31102019
Optional Attachment-(3)-31102019
Optional Attachment-(1)-31102019
Form DPT-3-30062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form e-CODS-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form MGT-7-05022018_signed