Company Information
CIN
Status
Date of Incorporation
09 January 2012
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
Nilesh Jivan Gandhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jivan Meghji Gandhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Nikhil Mahendra Trivedi
Director
almost 14 years ago
almost 14 years ago
Parth Nikhil Trivedi
Director
almost 14 years ago
almost 14 years ago
Rekha Nikhil Trivedi
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Approval letter for extension of AGM;-07122020
Approval letter of extension of financial year or AGM-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-13102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-12062019
Auditor?s certificate-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Form AOC-4-16122018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
List of share holders, debenture holders;-13012018
Directors report as per section 134(3)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
