Company Information

CIN
Status
Date of Incorporation
15 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Hemant Rameshchandra Gandhi
Hemant Rameshchandra Gandhi
Director
over 2 years ago
Ajay Rameshchandra Gandhi
Ajay Rameshchandra Gandhi
Director
over 2 years ago
Sapna Ajaykumar Gandhi
Sapna Ajaykumar Gandhi
Director
over 5 years ago
Kiran Dhanraj Chilatre
Kiran Dhanraj Chilatre
Director
about 15 years ago

Documents

Form AOC-4-28092020_signed
Form MGT-7-27092020_signed
Optional Attachment-(4)-29092020
Optional Attachment-(3)-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Interest in other entities;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form DIR-12-30092020_signed
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
Form AOC-4-28092020_signed
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form MGT-7-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Form23AC-271012 for the FY ending on-310312.OCT
FormSchV-271012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-061210.OCT
Acknowledgement of Stamp Duty AoA payment-151110.PDF
Acknowledgement of Stamp Duty MoA payment-151110.PDF
No Objection Certificate in case there is a change in promoters-131110.PDF
MoA - Memorandum of Association-131110.PDF
AoA - Articles of Association-131110.PDF
Form 1-131110.PDF