Company Information

CIN
Status
Date of Incorporation
05 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Dipak Dhirajlal Gandhi
Dipak Dhirajlal Gandhi
Director
almost 3 years ago
Pinal Rajesh Sanghvi
Pinal Rajesh Sanghvi
Director
almost 16 years ago

Documents

Form MGT-14-16122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-02112019
Form AOC-4-23102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
Acknowledgement of Stamp Duty AoA payment-050310.PDF
Acknowledgement of Stamp Duty MoA payment-050310.PDF
Certificate of Incorporation-050310.PDF
Certificate of Incorporation-050310.PDF
Optional Attachment 2-270210.PDF
Optional Attachment 1-270210.PDF
MoA - Memorandum of Association-270210.PDF
AoA - Articles of Association-270210.PDF
Form 1-270210.PDF
Form 18-030210-030210.PDF
Form 32-030210-030210.PDF