Company Information

CIN
Status
Date of Incorporation
09 August 2002
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Nirav Gandhi Prafull
Nirav Gandhi Prafull
Director
almost 9 years ago
Prafull Rangildas Gandhi
Prafull Rangildas Gandhi
Director
over 23 years ago
Meeta Nirav Gandhi
Meeta Nirav Gandhi
Director
over 23 years ago

Documents

Acknowledgement received from company-18012017
Evidence of cessation;-18012017
Form DIR-11-18012017_signed
Form DIR-12-18012017_signed
Proof of dispatch-18012017
Notice of resignation;-18012017
Notice of resignation filed with the company-18012017
Letter of appointment;-18012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012017
Optional Attachment-(1)-26092016
List of share holders, debenture holders;-26092016
Directors report as per section 134(3)-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Form AOC-4-26092016_signed
Form MGT-7-26092016_signed
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form ADT-1-051015.OCT
Form GNL.2-271114.OCT
Optional Attachment 3-111014.PDF
Optional Attachment 2-111014.PDF
Optional Attachment 1-111014.PDF
Form23AC-111014 for the FY ending on-310314.OCT
FormSchV-101014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-031013 for the FY ending on-310313.OCT
FormSchV-011013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-181012 for the FY ending on-310312.OCT
Form23AC-181012 for the FY ending on-310312.OCT