Company Information

CIN
Status
Date of Incorporation
14 March 2007
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 April 2019
Paid Up Capital
250,000
Authorised Capital
500,000

Past Directors

Jocelyn Bleakley Gandhi
Jocelyn Bleakley Gandhi
Director
almost 17 years ago
Ketan Natvarlal Gandhi
Ketan Natvarlal Gandhi
Director
almost 17 years ago
Kallolini Kunjan Gandhi
Kallolini Kunjan Gandhi
Director
over 18 years ago
Kunjan Natvarlal Gandhi
Kunjan Natvarlal Gandhi
Director
over 18 years ago

Documents

Form MGT-14-06052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Form MGT-7-03052019_signed
List of share holders, debenture holders;-02052019
Directors report as per section 134(3)-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Form AOC-4-29042019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Evidence of cessation;-17092018
Form DIR-12-17092018_signed
Notice of resignation;-17092018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180802
Form MGT-14-26062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180626
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018
Altered memorandum of association-07062018
Altered memorandum of association-23052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Directors report as per section 134(3)-02102017
Form AOC-4-02102017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016