Company Information
CIN
Status
Date of Incorporation
09 May 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,400,000
Authorised Capital
3,500,000
Directors
Hemant Rameshchandra Gandhi
Director
over 2 years ago
over 2 years ago
Past Directors
Priti Hemant Gandhi
Additional Director
over 6 years ago
over 6 years ago
Vinod Ashok Gandhi
Additional Director
almost 11 years ago
almost 11 years ago
Supriya Vinod Gandhi
Additional Director
over 11 years ago
over 11 years ago
Ajay Rameshchandra Gandhi
Director
over 11 years ago
over 11 years ago
Charges
23 September 2016
Saraswat Co-operative Bank
66 Lak
30 August 2016
Saraswat Co-operative Bank
94 Lak
30 August 2022
Sidbi
0
23 September 2016
Others
0
30 August 2016
Others
0
30 August 2022
Sidbi
0
23 September 2016
Others
0
30 August 2016
Others
0
30 August 2022
Sidbi
0
23 September 2016
Others
0
30 August 2016
Others
0
Documents
Form DPT-3-24122020-signed
Form DPT-3-17122020_signed
Letter of the charge holder stating that the amount has been satisfied-30012020
Form CHG-4-30012020_signed
Form DIR-12-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form PAS-3-26042019_signed
Optional Attachment-(1)-25042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042019
Copy of Board or Shareholders? resolution-25042019
Form SH-7-24042019-signed
Form INC-22-10042019_signed
Altered memorandum of assciation;-09042019
Copy of the resolution for alteration of capital;-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Form DIR-12-29032019_signed
Optional Attachment-(2)-29032019
Notice of resignation;-29032019
Evidence of cessation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Optional Attachment-(1)-29032019
Form ADT-1-28122018_signed
