Company Information

CIN
Status
Date of Incorporation
01 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 March 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ankur Dipak Gandhi
Ankur Dipak Gandhi
Director
over 14 years ago

Past Directors

Namrita Samrat Mehta
Namrita Samrat Mehta
Additional Director
over 8 years ago
Uma Dipak Gandhi
Uma Dipak Gandhi
Director
over 14 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DIR-12-31122019_signed
Declaration by first director-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Optional Attachment-(1)-30122019
Form ADT-1-28112019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form ADT-1-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Notice of resignation filed with the company-01102018
Proof of dispatch-01102018
Form DIR-11-01102018_signed
Acknowledgement received from company-01102018
Form DIR-12-27092018_signed
Notice of resignation;-26092018
Evidence of cessation;-26092018