Company Information

CIN
Status
Date of Incorporation
20 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
240,000
Authorised Capital
1,000,000

Directors

Namrata Bipin Gandhi
Namrata Bipin Gandhi
Director
over 18 years ago
Ila Bipin Gandhi
Ila Bipin Gandhi
Director
almost 20 years ago

Past Directors

Anil Gandhi
Anil Gandhi
Director
almost 20 years ago

Documents

Form STK-2-02072021-signed
Form MGT-14-26082019_signed
Optional Attachment-(1)-26082019
-26082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Form PAS-3-15052019_signed
Optional Attachment-(1)-15052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15052019
Copy of Board or Shareholders? resolution-15052019
Optional Attachment-(3)-15052019
Optional Attachment-(2)-15052019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form MGT-7-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Form ADT-1-130815.OCT
Form MGT-14-221114.OCT