Company Information

CIN
Status
Date of Incorporation
02 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
45,000,000
Authorised Capital
45,000,000

Directors

Nameeta Gandhi
Nameeta Gandhi
Director
almost 17 years ago
Rajesh Vasant Gandhi
Rajesh Vasant Gandhi
Director
almost 20 years ago
Sachin Bipin Gandhi
Sachin Bipin Gandhi
Director/Designated Partner
almost 20 years ago

Documents

Form GNL-2-11122020-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(1)-28092020
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-28092020
Form GNL-2-15112016-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-10112016
Optional Attachment-(3)-10112016
Optional Attachment-(4)-10112016
Optional Attachment-(1)-10112016
Optional Attachment-(2)-10112016
Form MGT-14-22092016-signed
Optional Attachment-(1)-21092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092016
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-21092016
Form GNL-2-19092016-signed
Optional Attachment-(1)-13092016
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-13092016
Form ADT-1-10092016_signed
Copy of written consent given by auditor-10092016
Copy of the intimation sent by company-10092016
Copy of resolution passed by the company-10092016
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Form MGT-14-110915.PDF
AoA - Articles of Association-110915.PDF
Form SH-7-110915.PDF
AoA - Articles of Association-110915.PDF
Copy of the resolution for alteration of capital-110915.PDF