Company Information

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

Directors

Atul Bhupatrai Gandhi
Atul Bhupatrai Gandhi
Director
over 15 years ago

Past Directors

Bharti Umesh Kanani
Bharti Umesh Kanani
Additional Director
over 3 years ago
Rajul Rajesh Gandhi
Rajul Rajesh Gandhi
Director
about 8 years ago
Yogesh Kanaiyalal Thakar
Yogesh Kanaiyalal Thakar
Director
over 13 years ago

Documents

Form DPT-3-09122020-signed
Form DPT-3-22102020-signed
Optional Attachment-(1)-24092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form DIR-12-10102018_signed
Form DIR-12-09102018_signed
Notice of resignation;-08102018
Evidence of cessation;-08102018
Form MGT-7-23082018_signed
Form AOC-4-30072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
List of share holders, debenture holders;-25072018
Directors report as per section 134(3)-25072018
Form DIR-12-18072018_signed
Form ADT-1-13072018_signed
Interest in other entities;-12072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018