Company Information

CIN
Status
Date of Incorporation
23 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Rupali Bhavesh Gandhi
Rupali Bhavesh Gandhi
Director/Designated Partner
almost 14 years ago
Neha Nikhil Gandhi
Neha Nikhil Gandhi
Director
almost 14 years ago

Past Directors

Bhaskar Pajave Gunaji
Bhaskar Pajave Gunaji
Additional Director
over 3 years ago
Sanjay Balkrishna Sawant
Sanjay Balkrishna Sawant
Additional Director
over 3 years ago
Akhilesh Kumar
Akhilesh Kumar
Director
about 6 years ago
Gaurav Mittal
Gaurav Mittal
Director
almost 14 years ago
Arvind Hiralal Gupta
Arvind Hiralal Gupta
Additional Director
over 14 years ago
Nautamlal Shah
Nautamlal Shah
Additional Director
almost 15 years ago
Chetan Vasantrai Kothari
Chetan Vasantrai Kothari
Additional Director
almost 15 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
almost 15 years ago
Harish Sharma
Harish Sharma
Director
almost 15 years ago

Documents

Form DIR-12-20122019_signed
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-16122019
Directors report as per section 134(3)-16122019
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form DIR-12-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Interest in other entities;-24042019
Optional Attachment-(1)-24042019
Statement of Subsidiaries as per section 129 - Form AOC-1-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-18042018_signed
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Statement of Subsidiaries as per section 129 - Form AOC-1-17042018
Form MGT-7-17042018_signed
List of share holders, debenture holders;-16042018
Form DIR-11-030116.OCT
Form DIR-12-010116.OCT
Evidence of cessation-301215.PDF
Form ADT-1-100715.OCT
Form DIR-12-300615.OCT
Evidence of cessation-300615.PDF
Immunity Certificate under CLSS- 2014-281114.PDF