Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Anand Shrikrishna Gandhi
Anand Shrikrishna Gandhi
Director/Designated Partner
over 2 years ago
Shrikrishna Gandhi Haridas
Shrikrishna Gandhi Haridas
Director
over 13 years ago

Past Directors

Chetan Shrikrishna Gandhi
Chetan Shrikrishna Gandhi
Additional Director
about 6 years ago
Sunil Prabhakar Kulkarni
Sunil Prabhakar Kulkarni
Director
over 13 years ago

Documents

Form ADT-1-24122020_signed
Form DPT-3-24122020_signed
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Interest in other entities;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-13122017
Optional Attachment-(1)-04012017
List of share holders, debenture holders;-04012017
Form MGT-7-04012017_signed