Company Information

CIN
Status
Date of Incorporation
14 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
133,330
Authorised Capital
200,000

Directors

Tarun Hundalani
Tarun Hundalani
Director/Designated Partner
over 2 years ago
Danesh Vinodkumar Gadhia
Danesh Vinodkumar Gadhia
Director
about 10 years ago
Deepak Mahadev Vasandani
Deepak Mahadev Vasandani
Director
almost 13 years ago

Past Directors

Mahadev Bhagwandas Vasandani
Mahadev Bhagwandas Vasandani
Additional Director
almost 13 years ago

Documents

Form INC-22-31122020_signed
Copies of the utility bills as mentioned above (not older than two months)-26122020
Copy of board resolution authorizing giving of notice-26122020
Optional Attachment-(1)-26122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122020
Form DPT-3-28092020-signed
Form DIR-12-12042020_signed
Notice of resignation;-11042020
Evidence of cessation;-11042020
Optional Attachment-(1)-11042020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-03072019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form INC-22-01102018_signed
Copies of the utility bills as mentioned above (not older than two months)-29082018
Copy of board resolution authorizing giving of notice-29082018
Optional Attachment-(1)-29082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082018
List of share holders, debenture holders;-25042018
Optional Attachment-(1)-25042018
Form MGT-7-25042018_signed
Form AOC-4-20042018_signed