Company Information

CIN
Status
Date of Incorporation
06 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Bhupendra Dhansukhlal Gandhi
Bhupendra Dhansukhlal Gandhi
Director/Designated Partner
over 2 years ago
Nikita Manish Shah
Nikita Manish Shah
Director/Designated Partner
over 2 years ago
Manish Kiritkumar Shah
Manish Kiritkumar Shah
Director
about 15 years ago

Charges

0
11 April 2014
Dena Bank
7 Crore
11 April 2014
Dena Bank
0
11 April 2014
Dena Bank
0
11 April 2014
Dena Bank
0

Documents

Form DPT-3-04112020-signed
Form DPT-3-14082020-signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form ADT-1-11112016_signed
Copy of written consent given by auditor-11112016
Copy of the intimation sent by company-11112016
Copy of resolution passed by the company-11112016
Form ADT-3-10112016-signed
Resignation letter-07112016
Optional Attachment-(1)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form MGT-7-29102016_signed