Company Information

CIN
Status
Date of Incorporation
05 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mahesh Manilal Gandhi
Mahesh Manilal Gandhi
Director/Designated Partner
almost 3 years ago
Pravin Babulal Rathod
Pravin Babulal Rathod
Director/Designated Partner
almost 3 years ago
Shobha Mahesh Gandhi
Shobha Mahesh Gandhi
Director
over 14 years ago

Documents

Form AOC-4-07032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
Form MGT-7-19022018_signed
List of share holders, debenture holders;-16022018
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260815.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-171115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-171115.PDF
Form MGT-14-171115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--171115.PDF
AoA - Articles of Association-171115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--171115.PDF
Copy of resolution-171115.PDF
Minutes of Meeting-171115.PDF
MoA - Memorandum of Association-171115.PDF
Optional Attachment 1-171115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--171115.PDF
Form23AC-041115 for the FY ending on-310314.OCT
Copy of Board Resolution-101015.PDF
Optional Attachment 1-101015.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-101015.PDF
Form MGT-14-260815.PDF
AoA - Articles of Association-260815.PDF
Copy of resolution-260815.PDF
Optional Attachment 1-260815.PDF
MoA - Memorandum of Association-260815.PDF
FormSchV-290715 for the FY ending on-310314.OCT
Form23AC-240615 for the FY ending on-310313.OCT