Company Information

CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 January 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bharatkumar Chhotalal Gandhi
Bharatkumar Chhotalal Gandhi
Director
about 2 years ago
Chandrikaben Bharatkumar Gandhi
Chandrikaben Bharatkumar Gandhi
Director
almost 19 years ago

Past Directors

Hardik Bharat Gandhi
Hardik Bharat Gandhi
Director
about 12 years ago
Pooja Hardik Gandhi
Pooja Hardik Gandhi
Additional Director
over 12 years ago

Charges

2 Crore
10 November 2016
Hdfc Bank Limited
1 Crore
03 December 2015
Hdfc Bank Limited
46 Lak
09 July 2014
City Union Bank Limited
89 Lak
10 November 2016
Hdfc Bank Limited
0
09 July 2014
Others
0
03 December 2015
Others
0
10 November 2016
Hdfc Bank Limited
0
09 July 2014
Others
0
03 December 2015
Others
0

Documents

Form ADT-3-01122020_signed
Resignation letter-01122020
Optional Attachment-(1)-01122020
Form CHG-1-30102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(1)-29102020
Form DPT-3-18092020-signed
Form MGT-7-06072020_signed
Form AOC-4-06072020_signed
List of share holders, debenture holders;-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Directors report as per section 134(3)-29062020
Form ADT-1-26062020_signed
Form ADT-3-25062020_signed
Optional Attachment-(1)-25062020
Resignation letter-25062020
Copy of written consent given by auditor-25062020
Copy of the intimation sent by company-25062020
Form DPT-3-27062019
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018