Company Information

CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhavna Ramesh Gandhi
Bhavna Ramesh Gandhi
Director/Designated Partner
over 3 years ago
Ashish Ramesh Gandhi
Ashish Ramesh Gandhi
Director/Designated Partner
about 14 years ago

Past Directors

Rakesh Navin Shah
Rakesh Navin Shah
Director
about 14 years ago

Charges

28 Lak
24 September 2017
Axis Bank Limited
18 Lak
10 February 2016
Hdfc Bank Limited
10 Lak
24 September 2017
Others
0
10 February 2016
Hdfc Bank Limited
0
24 September 2017
Others
0
10 February 2016
Hdfc Bank Limited
0
24 September 2017
Others
0
10 February 2016
Hdfc Bank Limited
0
24 September 2017
Others
0
10 February 2016
Hdfc Bank Limited
0
24 September 2017
Others
0
10 February 2016
Hdfc Bank Limited
0
24 September 2017
Others
0
10 February 2016
Hdfc Bank Limited
0

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form AOC-4-31102018_signed
List of share holders, debenture holders;-25112017
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-7-25112017_signed
Form CHG-1-13112017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171113
Instrument(s) of creation or modification of charge;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed
Form MGT-14-27052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052016
Optional Attachment-(1)-27052016
Optional Attachment-(2)-27052016
Form AOC-4-280216.OCT