Company Information

CIN
Status
Date of Incorporation
08 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Indravardan Gandhi
Manoj Indravardan Gandhi
Director/Designated Partner
over 8 years ago
Dashrath Nandkumar Shinde
Dashrath Nandkumar Shinde
Director
almost 13 years ago

Past Directors

Vedanti Amit Rawool
Vedanti Amit Rawool
Director Appointed In Casual Vacancy
over 8 years ago
Shashikant Nandkumar Shinde
Shashikant Nandkumar Shinde
Director
almost 13 years ago

Documents

Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-30122019_signed
Proof of dispatch-31012019
Notice of resignation;-31012019
Notice of resignation filed with the company-31012019
Acknowledgement received from company-31012019
Evidence of cessation;-31012019
Form DIR-11-31012019_signed
Form DIR-12-31012019_signed
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form ADT-1-20112017_signed
Copy of the intimation sent by company-18112017
Copy of written consent given by auditor-18112017
Letter of appointment;-29062017
Optional Attachment-(2)-29062017
Form DIR-12-29062017_signed
Evidence of cessation;-29062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062017
Optional Attachment-(1)-29062017