Company Information

CIN
Status
Date of Incorporation
29 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sujalkumar Vijaybhai Gandhi
Sujalkumar Vijaybhai Gandhi
Director/Designated Partner
over 2 years ago
Shanker Rajagopalan Nair
Shanker Rajagopalan Nair
Director/Designated Partner
over 2 years ago
Vellalath Rajesh
Vellalath Rajesh
Director/Designated Partner
over 2 years ago

Past Directors

Dhiraj Mahesh Godghate
Dhiraj Mahesh Godghate
Additional Director
about 2 years ago
Sunil Gangadharan Menon
Sunil Gangadharan Menon
Director
about 7 years ago
Padmaja Sunil Menon
Padmaja Sunil Menon
Additional Director
over 7 years ago
Satish Narharipant Jawanjal
Satish Narharipant Jawanjal
Director
about 8 years ago
Sonali Jawanjal
Sonali Jawanjal
Director
over 15 years ago
Balabhau Ambadaspant Khule
Balabhau Ambadaspant Khule
Director
over 15 years ago

Charges

1 Lak
16 July 2021
Hdfc Bank Limited
1 Lak
16 July 2021
Hdfc Bank Limited
0
16 July 2021
Hdfc Bank Limited
0
16 July 2021
Hdfc Bank Limited
0

Documents

Form MGT-14-04042021_signed
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-09012021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form MSME FORM I-29122020_signed
Form DPT-3-03112020-signed
Form DPT-3-25092020-signed
Form DIR-12-21112019_signed
Form DIR-12-21012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Optional Attachment-(1)-20012020
Form INC-22-28122019_signed
Optional Attachment-(1)-28122019
Copies of the utility bills as mentioned above (not older than two months)-28122019
Copy of board resolution authorizing giving of notice-28122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122019
Form MGT-14-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Optional Attachment-(1)-14122019
Form DIR-12-24112019_signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form DIR-12-21112019_signed
Notice of resignation;-14112019
Evidence of cessation;-14112019
List of share holders, debenture holders;-12112019