Company Information

CIN
Status
Date of Incorporation
04 August 2014
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

Ashish Bipin Gandhi
Ashish Bipin Gandhi
Director
over 11 years ago
Vikram Mohanlal Shah
Vikram Mohanlal Shah
Director
over 11 years ago
Kalpesh Bipin Gandhi
Kalpesh Bipin Gandhi
Director
over 11 years ago

Past Directors

Mayank Goyal
Mayank Goyal
Director
over 11 years ago

Documents

Form ADT-1-30122020_signed
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-27062019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form DIR-11-03082018_signed
Form DIR-12-03082018_signed
Optional Attachment-(1)-30072018
Acknowledgement received from company-30072018
Evidence of cessation;-30072018
Notice of resignation filed with the company-30072018
Notice of resignation;-30072018
Proof of dispatch-30072018
Form MGT-7-19112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-24112016