Company Information

CIN
Status
Date of Incorporation
02 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gordhanbhai Anandjibhai Mandaviya
Gordhanbhai Anandjibhai Mandaviya
Director/Designated Partner
over 2 years ago
Ramesh Hemandas Ludhani
Ramesh Hemandas Ludhani
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-27112020-signed
Form DPT-3-31072020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-27062019
Form INC-22-15012019_signed
Copies of the utility bills as mentioned above (not older than two months)-15012019
Copy of board resolution authorizing giving of notice-15012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-14-27052017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170527
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042017
Altered memorandum of association-25042017
Optional Attachment-(1)-25042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022017
Copy of board resolution authorizing giving of notice-22022017
Copies of the utility bills as mentioned above (not older than two months)-22022017