Company Information
CIN
Status
Date of Incorporation
08 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000
Directors
Yogesh Ajit Bafna
Director
over 2 years ago
over 2 years ago
Manoj Kantilal Gandhi
Director
almost 23 years ago
almost 23 years ago
Rekha Manoj Gandhi
Director
almost 23 years ago
almost 23 years ago
Harsha Yogesh Bafna
Director
almost 23 years ago
almost 23 years ago
Past Directors
Anuja Paresh Bafna
Director
almost 23 years ago
almost 23 years ago
Kantilal Dhanraj Gandhi
Director
almost 23 years ago
almost 23 years ago
Documents
Form ADT-1-05012020_signed
Form AOC-4-03012020_signed
Form MGT-7-31122019_signed
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Copy of resolution passed by the company-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form DPT-3-30062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-27092018_signed
Proof of dispatch-22092018
Form DIR-11-22092018_signed
Acknowledgement received from company-22092018
Notice of resignation filed with the company-22092018
Evidence of cessation;-08092018
Notice of resignation;-08092018
Optional Attachment-(1)-08092018
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-26112017
