Company Information

CIN
Status
Date of Incorporation
02 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,002,000
Authorised Capital
10,000,000

Directors

Dharmesh Arvindlal Gandhi
Dharmesh Arvindlal Gandhi
Director/Designated Partner
about 2 years ago

Past Directors

Rajkumari Pradeep Gupta
Rajkumari Pradeep Gupta
Director
about 13 years ago
Pradeep Ramchandra Gupta
Pradeep Ramchandra Gupta
Director
about 13 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-7-18012020_signed
List of share holders, debenture holders;-13012020
Form AOC-4-11122019_signed
Form ADT-1-07122019_signed
Directors report as per section 134(3)-06122019
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form DPT-3-28062019
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-08012019
Directors report as per section 134(3)-08012019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Form ADT-1-29122018_signed
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
Interest in other entities;-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Form DIR-12-28092018_signed
Acknowledgement received from company-26042018
Form DIR-11-26042018_signed
Notice of resignation filed with the company-26042018
Optional Attachment-(1)-26042018
Proof of dispatch-26042018
Form ADT-1-28122017_signed
Form AOC-4-28122017_signed