Company Information

CIN
Status
Date of Incorporation
10 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
400,000

Directors

Gordhanbhai Anandjibhai Mandaviya
Gordhanbhai Anandjibhai Mandaviya
Director/Designated Partner
almost 3 years ago
Ramesh Hemandas Ludhani
Ramesh Hemandas Ludhani
Director/Designated Partner
almost 3 years ago
Anand Kamalnayan Pandit
Anand Kamalnayan Pandit
Beneficial Owner
over 6 years ago

Documents

Form DPT-3-27112020-signed
Form DPT-3-03082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Optional Attachment-(1)-20102019
Form DIR-12-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form AOC-4-13102019_signed
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form DPT-3-27062019
Form INC-22-22022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Copy of board resolution authorizing giving of notice-22022019
Copies of the utility bills as mentioned above (not older than two months)-22022019
Evidence of cessation;-19022019
Form DIR-12-19022019_signed
Interest in other entities;-19022019
Notice of resignation;-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Optional Attachment-(1)-19022019
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form MGT-7-26112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form PAS-3-28042018_signed
Copy of Board or Shareholders? resolution-28042018