Company Information

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

Directors

Bhupendra Dhansukhlal Gandhi
Bhupendra Dhansukhlal Gandhi
Director/Designated Partner
over 2 years ago
Manish Valji Bhai Gohil
Manish Valji Bhai Gohil
Director/Designated Partner
about 4 years ago
Manish Kiritkumar Shah
Manish Kiritkumar Shah
Director
over 11 years ago
Nikita Manish Shah
Nikita Manish Shah
Director
about 13 years ago

Past Directors

Vishal Mahendra Shah
Vishal Mahendra Shah
Additional Director
almost 5 years ago

Documents

Form DPT-3-04112020-signed
Form DPT-3-14082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form AOC-4-07122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form ADT-1-11112016_signed
Copy of the intimation sent by company-11112016
Copy of resolution passed by the company-11112016
Copy of written consent given by auditor-11112016
Form ADT-3-09112016-signed
Resignation letter-04112016
Optional Attachment-(1)-04112016
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016
Form AOC-4-26102016