Company Information

CIN
Status
Date of Incorporation
30 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Jwalin Bipinchandra Gandhi
Jwalin Bipinchandra Gandhi
Director/Designated Partner
over 2 years ago
Vijay Shantilal Gandhi
Vijay Shantilal Gandhi
Director
over 20 years ago

Past Directors

Siddik Pirmohammed Nathani
Siddik Pirmohammed Nathani
Director
over 20 years ago

Documents

Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Approval letter for extension of AGM;-30112020
Approval letter of extension of financial year or AGM-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Form ADT-3-21082019_signed
Resignation letter-21082019
Form DPT-3-13062019
Form DPT-3-12062019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
List of share holders, debenture holders;-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017