Company Information
CIN
Status
Date of Incorporation
30 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 August 2017
Paid Up Capital
350,000
Authorised Capital
10,000,000
Directors
Sandeep Kirtikumar Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Kirtikumar Shantilal Gandhi
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Documents
Form STK-2-17082021-signed
Form MGT-14-10042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Optional Attachment-(1)-10042019
-01042019
Form PAS-3-06122018_signed
Copy of Board or Shareholders? resolution-06122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122018
Optional Attachment-(1)-06122018
Form MGT-7-26072018_signed
Form AOC-4-26072018_signed
Directors report as per section 134(3)-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
List of share holders, debenture holders;-22072018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Acknowledgement of Stamp Duty AoA payment-301214.PDF
Acknowledgement of Stamp Duty MoA payment-301214.PDF
Certificate of Incorporation-301214.PDF
Certificate of Incorporation-301214.PDF
Annexure of subscribers-231214.PDF
Declaration by the first director-231214.PDF
Declaration of the appointee Director- in Form DIR-2-231214.PDF
Interest in other entities-231214.PDF
MoA - Memorandum of Association-231214.PDF
AoA - Articles of Association-231214.PDF
Form INC-7-231214.PDF
Form INC-22-231214-311014.PDF
Form DIR-12-231214-311014.PDF
