Company Information

CIN
Status
Date of Incorporation
08 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
710,090
Authorised Capital
3,500,000

Directors

Rajeshbhai Mohanbhai Gondaliya
Rajeshbhai Mohanbhai Gondaliya
Director/Designated Partner
almost 3 years ago
Renuka Gondalia
Renuka Gondalia
Director/Designated Partner
almost 3 years ago

Past Directors

Ruchi Sharma
Ruchi Sharma
Director
about 10 years ago
Vikas Sharma
Vikas Sharma
Director
about 13 years ago
Gianluca D'agostino Cristian
Gianluca D'agostino Cristian
Director
almost 14 years ago
Ranjan Rajesh Reddy
Ranjan Rajesh Reddy
Director
almost 19 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form INC-22-07122019_signed
Copy of board resolution authorizing giving of notice-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Copies of the utility bills as mentioned above (not older than two months)-07122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122019
Optional Attachment-(1)-07122019
Form AOC-4-07122019_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Optional Attachment-(1)-28102018
Optional Attachment-(2)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form DIR-12-19092018_signed
Evidence of cessation;-19092018
Notice of resignation;-19092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Evidence of cessation;-20042018
Optional Attachment-(1)-20042018
Interest in other entities;-20042018
Form DIR-12-20042018_signed
Notice of resignation;-20042018
Form AOC-4-06112017_signed marked as defective by Registrar on 09-01-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017 marked as defective by Registrar on 09-01-2018
Directors report as per section 134(3)-06112017 marked as defective by Registrar on 09-01-2018
Form AOC-4-09012018_signed