Company Information

CIN
Status
Date of Incorporation
23 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,100
Authorised Capital
500,000

Directors

Pratham Manoj Gandhi
Pratham Manoj Gandhi
Director/Designated Partner
over 2 years ago
Ashish Harivadan Kapadia
Ashish Harivadan Kapadia
Director
almost 22 years ago

Past Directors

Rajul Manoj Gandhi
Rajul Manoj Gandhi
Additional Director
about 7 years ago
Neelam Harin Gandhi
Neelam Harin Gandhi
Director
over 14 years ago
Harin Kiritkumar Gandhi
Harin Kiritkumar Gandhi
Director
almost 15 years ago

Documents

Form STK-2-08062021-signed
Optional Attachment-(1)-10082019
-10082019
Form MGT-14-09082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
Form DIR-12-09102018_signed
Evidence of cessation;-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Notice of resignation;-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Form DIR-12-08102018_signed
Interest in other entities;-08102018
Optional Attachment-(1)-08102018
Form e-CODS-01032018_signed
Directors report as per section 134(3)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Form AOC-4-01032018_signed
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26022018
Form 23AC-26022018_signed
Optional Attachment-(1)-16022018
Form 20B-16022018_signed