Company Information
CIN
Status
Date of Incorporation
22 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vishal Hasmukh Gandhi
Director
over 14 years ago
over 14 years ago
Poonam Vishal Gandhi
Director
over 14 years ago
over 14 years ago
Past Directors
Jayshree Manibhai Patel
Director
over 14 years ago
over 14 years ago
Charges
12 November 2012
Bank Of Baroda
25 Lak
12 November 2012
Bank Of Baroda
0
12 November 2012
Bank Of Baroda
0
Documents
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form INC-22-05072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072016
Copies of the utility bills as mentioned above (not older than two months)-05072016
Copy of board resolution authorizing giving of notice-05072016
Optional Attachment-(1)-05072016
Notice of resignation;-18042016
Form DIR-12-18042016_signed
Evidence of cessation;-18042016
Form DIR-11-070316.OCT
Form ADT-1-020216.OCT
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Immunity Certificate under CLSS- 2014-030315.PDF
Immunity Certificate under CLSS- 2014-030315.PDF
Immunity Certificate under CLSS- 2014-030315.PDF
Application for grant of immunity certificate under CLSS 2014-230215.PDF
Auditors certificate-161214.PDF
List of depositors-161214.PDF
Form DPT-4-161214.PDF
Form MGT-14-121214.OCT
Copy of resolution-121214.PDF
-131214.OCT
FormSchV-121214 for the FY ending on-310314.OCT
Form23AC-121214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
