Company Information

CIN
Status
Date of Incorporation
18 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Kantilal Gandhi
Manoj Kantilal Gandhi
Director
over 2 years ago
Rajul Manoj Gandhi
Rajul Manoj Gandhi
Director
almost 21 years ago

Documents

Form STK-2-20102021-signed
Form MGT-14-07022019_signed
-07022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Optional Attachment-(1)-07022019
Optional Attachment-(2)-07022019
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form INC-28-27042018-signed
Form e-CODS-19042018_signed
Copy of the intimation received from the company - 2021.-18042018
Form 23B-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Directors report as per section 134(3)-14042018
Form AOC-4-14042018_signed
Form ADT-1-13042018_signed
Form MGT-7-13042018_signed
Form 23AC-13042018_signed
Form 20B-13042018_signed
Optional Attachment-(1)-12042018
List of share holders, debenture holders;-12042018
Copy of written consent given by auditor-12042018
Copy of resolution passed by the company-12042018
Copy of court order or NCLT or CLB or order by any other competent authority.-12042018
Copy of the intimation sent by company-12042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12042018