Company Information

CIN
Status
Date of Incorporation
25 September 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
500,000

Directors

Hasmukh Sampatraj Gandhi
Hasmukh Sampatraj Gandhi
Director/Designated Partner
about 12 years ago

Past Directors

Trupti Hasmukh Gandhi
Trupti Hasmukh Gandhi
Additional Director
about 9 years ago
Yashwant Sampatraj Gandhi
Yashwant Sampatraj Gandhi
Director
about 12 years ago

Documents

Form AOC-4-17082020_signed
Form MGT-7-16082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Directors report as per section 134(3)-11082020
List of share holders, debenture holders;-11082020
Form DPT-3-10082019
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
List of share holders, debenture holders;-29012019
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
List of share holders, debenture holders;-25012019
Form MGT-7-25012019_signed
Form AOC-4-24012019_signed
Form ADT-1-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
Optional Attachment-(1)-19012019
Copy of resolution passed by the company-19012019
Copy of written consent given by auditor-19012019
Copy of the intimation sent by company-19012019
Form DIR-12-11012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012019
Form DIR-12-01012019_signed
Optional Attachment-(1)-01012019
Optional Attachment-(2)-01012019
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018