Company Information

CIN
Status
Date of Incorporation
18 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umang Harish Gandhi
Umang Harish Gandhi
Director/Designated Partner
over 3 years ago
Vicky Harish Gandhi
Vicky Harish Gandhi
Director/Designated Partner
over 12 years ago

Past Directors

Murad Sharifbhai Dodhia
Murad Sharifbhai Dodhia
Director
over 11 years ago

Documents

Form DPT-3-20072019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-17032018_signed
Form MGT-7-17032018_signed
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
List of share holders, debenture holders;-16032018
Form INC-22-19092017_signed
Copies of the utility bills as mentioned above (not older than two months)-19092017
Copy of board resolution authorizing giving of notice-19092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092017
Form AOC-4-03042017_signed
Form MGT-7-03042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032017
Directors report as per section 134(3)-26032017
List of share holders, debenture holders;-26032017
Optional Attachment-(1)-26032017
FormSchV-270115 for the FY ending on-310314-Revised-1.OCT
Form23AC-280115 for the FY ending on-310314-Revised-1.OCT
Form DIR-12-020115.OCT
Evidence of cessation-020115.PDF