Company Information

CIN
Status
Date of Incorporation
17 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bhavesh Mansukhlal Nandani
Bhavesh Mansukhlal Nandani
Director
over 2 years ago
Shraddha Bhavesh Nandani
Shraddha Bhavesh Nandani
Director/Designated Partner
over 3 years ago
Dushyant Indulal Pandya
Dushyant Indulal Pandya
Director
over 18 years ago

Past Directors

Rupa Ashwin Bhimjiayani
Rupa Ashwin Bhimjiayani
Director
over 14 years ago
Sheetal Santosh Ahluwalia
Sheetal Santosh Ahluwalia
Director
over 15 years ago
Neha Bhavesh Nandani
Neha Bhavesh Nandani
Director
over 18 years ago

Charges

30 March 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Optional Attachment-(2)-03122018
Optional Attachment-(1)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Form DIR-11-17062017_signed
Acknowledgement received from company-16062017
Notice of resignation filed with the company-16062017
Proof of dispatch-16062017
Form DIR-12-14062017_signed
Evidence of cessation;-14062017