Company Information

CIN
Status
Date of Incorporation
06 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
94,886,960
Authorised Capital
105,000,000

Directors

Ajay Jawahirlal Gandhi
Ajay Jawahirlal Gandhi
Director/Designated Partner
almost 3 years ago
Veerdhawal Jawahirlal Gandhi
Veerdhawal Jawahirlal Gandhi
Director/Designated Partner
over 11 years ago

Past Directors

Charul Dilip Chowdhary
Charul Dilip Chowdhary
Company Secretary
over 6 years ago

Charges

0
06 August 2015
Bank Of Maharashtra
1 Crore
06 August 2015
Bank Of Maharashtra
0
06 August 2015
Bank Of Maharashtra
0

Documents

Form DIR-12-23072020_signed
Evidence of cessation;-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
Form MGT-7-21022020_signed
Form AOC-4(XBRL)-18022020_signed
List of share holders, debenture holders;-13022020
Optional Attachment-(1)-13022020
Optional Attachment-(2)-13022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022020
Form ADT-1-17012020_signed
Copy of written consent given by auditor-13012020
Copy of the intimation sent by company-13012020
Copy of resolution passed by the company-13012020
Form DIR-12-09012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Optional Attachment-(1)-03012020
Form CHG-4-18062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190618
Letter of the charge holder stating that the amount has been satisfied-11062019
Form AOC-4(XBRL)-18022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16022019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-15012019
Form AOC-4(XBRL)-03072018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-30062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
Form MGT-7-27022017_signed