Company Information

CIN
Status
Date of Incorporation
01 October 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Veerdhawal Jawahirlal Gandhi
Veerdhawal Jawahirlal Gandhi
Director/Designated Partner
almost 3 years ago
Ajay Jawahirlal Gandhi
Ajay Jawahirlal Gandhi
Director/Designated Partner
almost 3 years ago
Pankaj Bharat Shah
Pankaj Bharat Shah
Director
about 44 years ago

Past Directors

Jawahirlal Motilal Gandhi
Jawahirlal Motilal Gandhi
Director
about 44 years ago

Documents

List of share holders, debenture holders;-08102020
Optional Attachment-(1)-08102020
Form MGT-7-08102020_signed
Form AOC-4-05102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102020
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form MGT-7-16102019_signed
List of share holders, debenture holders;-09102019
Form DPT-3-28072019
Form DIR-12-05062019_signed
Optional Attachment-(1)-05062019
Evidence of cessation;-05062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-24112016_signed