Company Information

CIN
Status
Date of Incorporation
13 July 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Navinchandra Gandhi
Rajesh Navinchandra Gandhi
Director/Designated Partner
over 1 year ago

Past Directors

Bhaskara Rao Yalla
Bhaskara Rao Yalla
Additional Director
about 6 years ago
Tulsi Chunilal Bhimjyani
Tulsi Chunilal Bhimjyani
Director
over 12 years ago
Ramakrishna Reddy Madadi
Ramakrishna Reddy Madadi
Additional Director
over 12 years ago
Abhijit Anant Bhuwad
Abhijit Anant Bhuwad
Director
over 12 years ago
Mayaben Ajay Shah
Mayaben Ajay Shah
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Form DIR-12-21072020_signed
Optional Attachment-(1)-21072020
Optional Attachment-(2)-21072020
Form ADT-1-03012020_signed
Copy of resolution passed by the company-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Copy of written consent given by auditor-31122019
Form ADT-1-28122019_signed
Optional Attachment-(3)-28122019
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Optional Attachment-(2)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Optional Attachment-(1)-25112019
Interest in other entities;-25112019
Form DIR-12-25112019_signed
Evidence of cessation;-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed