Company Information

CIN
Status
Date of Incorporation
18 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nilesh Jivan Gandhi
Nilesh Jivan Gandhi
Director/Designated Partner
almost 3 years ago
Jivan Meghji Gandhi
Jivan Meghji Gandhi
Director/Designated Partner
about 9 years ago

Past Directors

Ramlal Hansajee Oswal
Ramlal Hansajee Oswal
Director
about 12 years ago
Dhiren Champak Savla
Dhiren Champak Savla
Nominee Director
about 12 years ago

Documents

Form DPT-3-04082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-28062019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Form INC-22-01042019_signed
Copy of board resolution authorizing giving of notice-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Form AOC-4-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form MGT-7-29012019_signed
List of share holders, debenture holders;-25012019
Form MGT-7-13122017_signed
Optional Attachment-(1)-12122017
List of share holders, debenture holders;-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
Form INC-22-09012017_signed
Copy of board resolution authorizing giving of notice-09012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012017
Copies of the utility bills as mentioned above (not older than two months)-09012017
Form MGT-14-06012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed