Company Information

CIN
Status
Date of Incorporation
17 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shabnam Gaurang Gandhi
Shabnam Gaurang Gandhi
Director/Designated Partner
over 2 years ago
Gaurang Manhar Gandhi
Gaurang Manhar Gandhi
Director/Designated Partner
almost 3 years ago
Rakesh Madanlal Bhatia
Rakesh Madanlal Bhatia
Director
almost 16 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-01112019_signed
Form DPT-3-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form DIR-12-29062018_signed
Notice of resignation;-29062018
Evidence of cessation;-29062018
Form MGT-7-13122017_signed
List of share holders, debenture holders;-05122017
Form ADT-1-23112017_signed
Copy of the intimation sent by company-09112017
Copy of resolution passed by the company-09112017
Copy of written consent given by auditor-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-240316.OCT
Form MGT-7-250316.OCT