Company Information

CIN
Status
Date of Incorporation
10 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ketan Manhar Gandhi
Ketan Manhar Gandhi
Director/Designated Partner
over 2 years ago
Hemang Manhar Gandhi
Hemang Manhar Gandhi
Director/Designated Partner
over 2 years ago

Past Directors

Anil Mansukhlal Mehta
Anil Mansukhlal Mehta
Director
over 19 years ago
Pandurang Narayan Gurekar
Pandurang Narayan Gurekar
Director
over 19 years ago

Documents

Form INC-22-09012021_signed
Form ADT-3-09012021_signed
Form INC-22-30122020
Form ADT-3-30122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020
Copies of the utility bills as mentioned above (not older than two months)-30122020
Resignation letter-30122020
Copy of board resolution authorizing giving of notice-30122020
Form DIR-12-23122020_signed
Evidence of cessation;-15122020
Notice of resignation;-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form DPT-3-21052020-signed
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Optional Attachment-(4)-21102019
Optional Attachment-(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form DIR-11-26042019_signed
Proof of dispatch-26042019
Optional Attachment-(1)-26042019
Notice of resignation;-26042019
Notice of resignation filed with the company-26042019
Acknowledgement received from company-26042019
Evidence of cessation;-26042019