Company Information

CIN
Status
Date of Incorporation
29 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harshita Madhav Gandhi
Harshita Madhav Gandhi
Director/Designated Partner
over 1 year ago
Shobhna Sadhna Kumar
Shobhna Sadhna Kumar
Director
about 11 years ago
Gautam Bharat Thakker
Gautam Bharat Thakker
Director
about 11 years ago

Past Directors

Suhail Abbasi
Suhail Abbasi
Director
over 6 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-22122018
Form DIR-12-22122018_signed
Form MGT-7-22122018_signed
Form ADT-1-12092018_signed
Copy of resolution passed by the company-05092018
Copy of written consent given by auditor-05092018
Optional Attachment-(1)-05092018
Form INC-22-12072018_signed
Copy of board resolution authorizing giving of notice-12072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072018
Copies of the utility bills as mentioned above (not older than two months)-12072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Evidence of cessation;-10072018
Form DIR-12-10072018_signed
Notice of resignation;-10072018
Optional Attachment-(1)-10072018
Optional Attachment-(2)-10072018
Annual return as per schedule V of the Companies Act,1956-13032018
Form 20B-13032018_signed
List of share holders, debenture holders;-09032018
Form MGT-7-09032018_signed