Company Information
CIN
Status
Date of Incorporation
10 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Suman Gandhi
Director
over 13 years ago
over 13 years ago
Omprakash Kisanlal Gandhi
Director
over 13 years ago
over 13 years ago
Charges
28 February 2019
Icici Bank
4 Crore
28 September 2012
Icici Bank Limited
5 Crore
28 February 2019
Others
0
28 September 2012
Icici Bank Limited
0
28 February 2019
Others
0
28 September 2012
Icici Bank Limited
0
28 February 2019
Others
0
28 September 2012
Icici Bank Limited
0
Documents
Form DPT-3-18112020-signed
Form DPT-3-09082020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-01032019
Form CHG-1-01032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-28102017_signed
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-10112016_signed
Copy of the intimation sent by company-10112016
Copy of written consent given by auditor-10112016
Copy of resolution passed by the company-10112016
List of share holders, debenture holders;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form MGT-7-09112016_signed
