Company Information

CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Parul Yogesh Gandhi
Parul Yogesh Gandhi
Director/Designated Partner
over 2 years ago
Parth Yogesh Gandhi
Parth Yogesh Gandhi
Director/Designated Partner
over 2 years ago
Ronak Maheshchandra Jani
Ronak Maheshchandra Jani
Director/Designated Partner
over 7 years ago

Past Directors

Yogesh Kantilal Gandhi
Yogesh Kantilal Gandhi
Director
over 12 years ago

Documents

Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Optional Attachment-(4)-05062018
Optional Attachment-(3)-05062018
Optional Attachment-(2)-05062018
Optional Attachment-(1)-05062018
Form DIR-12-05062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Form ADT-1-26032018_signed
Copy of the intimation sent by company-26032018
Copy of resolution passed by the company-26032018
Copy of written consent given by auditor-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Form ADT-1-02122016_signed
Copy of written consent given by auditor-01122016
Copy of the intimation sent by company-01122016
Copy of resolution passed by the company-01122016
Form MGT-7-30112016_signed