Company Information

CIN
Status
Date of Incorporation
15 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,200
Authorised Capital
2,500,000

Directors

Nilesh Jivan Gandhi
Nilesh Jivan Gandhi
Director/Designated Partner
almost 3 years ago
Jivan Meghji Gandhi
Jivan Meghji Gandhi
Director/Designated Partner
about 15 years ago

Past Directors

Damyanti Jivan Gandhi
Damyanti Jivan Gandhi
Director
about 12 years ago

Documents

Form DPT-3-31072020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-27062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
Copy of resolution passed by the company-19042019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form MGT-14-01042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Notice of resignation;-15032019
Notice of resignation filed with the company-15032019
Form DIR-12-15032019_signed
Form DIR-11-15032019_signed
Evidence of cessation;-15032019
Acknowledgement received from company-15032019
Proof of dispatch-15032019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
List of share holders, debenture holders;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017