Company Information
CIN
Status
Date of Incorporation
06 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ashish Jayesh Gandhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rakesh Jayesh Gandhi
Director
about 16 years ago
about 16 years ago
Charges
24 May 2016
State Bank Of India
1 Crore
18 April 2012
State Bank Of India
3 Crore
24 May 2016
State Bank Of India
0
18 April 2012
State Bank Of India
0
24 May 2016
State Bank Of India
0
18 April 2012
State Bank Of India
0
24 May 2016
State Bank Of India
0
18 April 2012
State Bank Of India
0
Documents
Form ADT-3-18112020_signed
Form MGT-14-18112020_signed
Form ADT-1-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Copy of the intimation sent by company-18112020
Copy of resolution passed by the company-18112020
Copy of written consent given by auditor-18112020
Optional Attachment-(1)-18112020
Resignation letter-18112020
Form DPT-3-16092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-25122019
Form CHG-4-16122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191216
Form AOC-4-15122019_signed
Letter of the charge holder stating that the amount has been satisfied-13122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form MSME FORM I-01062019_signed
Form MSME FORM I-31052019_signed
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
