Company Information

CIN
Status
Date of Incorporation
29 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Fakirchand Gandhi
Ajay Fakirchand Gandhi
Director/Designated Partner
about 2 years ago
Natasha Shankar Rao
Natasha Shankar Rao
Director/Designated Partner
over 2 years ago
Shweta Shantaram Bhoi
Shweta Shantaram Bhoi
Individual Promoter
about 5 years ago

Past Directors

Nidhi Kunal Shah
Nidhi Kunal Shah
Director
about 10 years ago
Digamber Laxman Chorge
Digamber Laxman Chorge
Director
about 10 years ago
Rajul Ajay Gandhi
Rajul Ajay Gandhi
Director
almost 15 years ago

Documents

Form DPT-3-02082020-signed
Form AOC-4-22012020_signed
Form MGT-7-22012020_signed
Optional Attachment-(1)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Directors report as per section 134(3)-20012020
List of share holders, debenture holders;-20012020
Form DPT-3-27062019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form MGT-14-11062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Directors report as per section 134(3)-11062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11062018
List of share holders, debenture holders;-11062018
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed
Form INC-22-17072017_signed
Copies of the utility bills as mentioned above (not older than two months)-17072017
Optional Attachment-(1)-17072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022017
Directors report as per section 134(3)-17022017
Form AOC-4-17022017_signed