Company Information
CIN
Status
Date of Incorporation
16 March 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Narendra Chimanlal Rathod
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kunal Narendra Gandhi
Director
almost 2 years ago
almost 2 years ago
Alisha Kunal Gandhi
Director/Designated Partner
over 5 years ago
over 5 years ago
Nehal Narendra Gandhi
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Narendra Ishwarlal Gandhi
Director
almost 12 years ago
almost 12 years ago
Charges
28 January 2020
Icici Bank Limited
36 Lak
03 March 2023
Axis Bank Limited
2 Crore
03 March 2023
Axis Bank Limited
0
28 January 2020
Others
0
03 March 2023
Axis Bank Limited
0
28 January 2020
Others
0
03 March 2023
Axis Bank Limited
0
28 January 2020
Others
0
Documents
Form MGT-14-29072021-signed
Altered articles of association-28122020
Altered memorandum of association-28122020
Optional Attachment-(1)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(1)-11122020
Altered articles of association-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Altered memorandum of association-11122020
Form ADT-1-01122020_signed
Copy of written consent given by auditor-27112020
Copy of resolution passed by the company-27112020
Form ADT-3-26112020_signed
Resignation letter-25112020
Form CHG-1-05032020_signed
Instrument(s) of creation or modification of charge;-05032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
Form DIR-12-09082019_signed
Evidence of cessation;-08082019
Form DIR-12-06082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
