Company Information

CIN
Status
Date of Incorporation
11 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravindra Jayantilal Gandhi
Ravindra Jayantilal Gandhi
Director/Designated Partner
over 2 years ago
Pooja Khedekar
Pooja Khedekar
Director/Designated Partner
almost 3 years ago

Past Directors

Sonal Ravindra Gandhi
Sonal Ravindra Gandhi
Director
over 8 years ago
Satyen Bhupendra Mehta
Satyen Bhupendra Mehta
Director
about 10 years ago

Documents

Form DPT-3-03122020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-10072019-signed
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Proof of dispatch-12042019
Form DIR-12-12042019_signed
Notice of resignation;-12042019
Form DIR-11-12042019_signed
Notice of resignation filed with the company-12042019
Evidence of cessation;-12042019
Acknowledgement received from company-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Form AOC-4-05112018
Form MGT-7-05112018_signed