Company Information

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

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-3-05112020-signed
Form DPT-3-10062020-signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Form DIR-12-19092019_signed
Optional Attachment-(1)-19092019
Optional Attachment-(2)-19092019
Form AOC-4-19092019_signed
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form DPT-3-26062019
Form INC-22-24042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-02032019
Notice of resignation;-02032019
Interest in other entities;-02032019
Form DIR-12-02032019_signed
Evidence of cessation;-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed