Company Information

CIN
Status
Date of Incorporation
19 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
200,400
Authorised Capital
1,000,000

Directors

Harsh Yashwant Gandhi
Harsh Yashwant Gandhi
Director/Designated Partner
over 2 years ago
Pradeep Tiwari
Pradeep Tiwari
Director
over 14 years ago
Hasmukh Sampatraj Gandhi
Hasmukh Sampatraj Gandhi
Director/Designated Partner
over 14 years ago

Past Directors

Yashwant Sampatraj Gandhi
Yashwant Sampatraj Gandhi
Director
over 14 years ago

Documents

Form DPT-3-10102020-signed
Form MGT-7-08122019_signed
Form DPT-3-06122019
List of share holders, debenture holders;-06122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-17102019
Notice of resignation;-26062019
Evidence of cessation;-26062019
Form DIR-12-26062019_signed
Declaration by first director-26062019
Form DIR-12-26042019_signed
Notice of resignation;-25042019
Interest in other entities;-25042019
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Declaration by first director-25042019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed