Company Information
CIN
Status
Date of Incorporation
14 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harshada Ashok Gandhi
Director
over 11 years ago
over 11 years ago
Ashok Ishwardas Gandhi
Director
over 11 years ago
over 11 years ago
Documents
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form MGT-7-24102016_signed
Optional Attachment-(1)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
List of share holders, debenture holders;-18102016
Form AOC-4-18102016_signed
Form ADT-1-17102016_signed
Copy of written consent given by auditor-17102016
Copy of the intimation sent by company-17102016
Copy of resolution passed by the company-17102016
Form23AC-271115 for the FY ending on-310315.OCT
Form MGT-7-011215.OCT
Form ADT-1-181015.OCT
