Company Information
CIN
Status
Date of Incorporation
28 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sagar Jagdish Abichandani
Director
over 12 years ago
over 12 years ago
Kiran Jagdish Abichandani
Director/Designated Partner
over 12 years ago
over 12 years ago
Jagdish Tirthdas Abichandani
Director
over 12 years ago
over 12 years ago
Past Directors
Deepa Jagdish Abichandani
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-16112020-signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-27062019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Notice of resignation;-23042019
Form AOC-4-26112018_signed
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form 20B-24112018_signed
Form 23AC-24112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19112018
Annual return as per schedule V of the Companies Act,1956-19112018
Acknowledgement of Stamp Duty AoA payment-280813.PDF
Acknowledgement of Stamp Duty MoA payment-280813.PDF
AoA - Articles of Association-280813.PDF
MoA - Memorandum of Association-280813.PDF
