Company Information
CIN
Status
Date of Incorporation
20 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Sonal Gandhi
Director
over 15 years ago
over 15 years ago
Rajul Gandhi
Director
over 15 years ago
over 15 years ago
Past Directors
Mehul Gandhi
Director
over 15 years ago
over 15 years ago
Charges
24 August 2012
Syndicate Bank
25 Lak
24 August 2012
Syndicate Bank
0
24 August 2012
Syndicate Bank
0
24 August 2012
Syndicate Bank
0
Documents
Form DPT-3-30092020-signed
Form ADT-1-11012020_signed
Form AOC-4-10012020_signed
Form MGT-7-07012020_signed
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Optional Attachment-(1)-03012020
List of share holders, debenture holders;-30122019
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Form DPT-3-12072019
Form AOC-4-17062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Form SH-7-06032017-signed
Copy of the resolution for alteration of capital;-23022017
Altered memorandum of assciation;-23022017
List of share holders, debenture holders;-17022017
Directors report as per section 134(3)-17022017
Form AOC-4-17022017_signed
Form MGT-7-17022017_signed
