Company Information

CIN
Status
Date of Incorporation
05 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dharmesh Arvindlal Gandhi
Dharmesh Arvindlal Gandhi
Director/Designated Partner
about 2 years ago
Saurabh Subhash Jadhav
Saurabh Subhash Jadhav
Director/Designated Partner
over 2 years ago
Raj Harishchandra Thakur
Raj Harishchandra Thakur
Director
over 15 years ago

Past Directors

Devendra Rajnikant Ladhani
Devendra Rajnikant Ladhani
Director
over 13 years ago

Documents

Form DIR-12-01122020_signed
Notice of resignation;-28112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Evidence of cessation;-28112020
Interest in other entities;-28112020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Optional Attachment-(1)-22092020
Form DIR-12-19092020_signed
Notice of resignation;-15092020
Interest in other entities;-15092020
Evidence of cessation;-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form ADT-1-05082019_signed
Copy of written consent given by auditor-30072019
Copy of the intimation sent by company-30072019
Copy of resolution passed by the company-30072019
Form DPT-3-08072019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form MGT-7-26032018_signed