Company Information

CIN
Status
Date of Incorporation
23 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
4,200,000

Directors

Raj Ameet Gandhi
Raj Ameet Gandhi
Director/Designated Partner
over 2 years ago
Ameet Shantikumar Gandhi
Ameet Shantikumar Gandhi
Director/Designated Partner
over 2 years ago
Rupa Ameet Gandhi
Rupa Ameet Gandhi
Director
over 31 years ago

Past Directors

Pranav Shantikumar Gandhi
Pranav Shantikumar Gandhi
Director
over 31 years ago

Documents

Form DPT-3-08122020-signed
Form MGT-7-08012020_signed
Form BEN - 2-03012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-28122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-29122018_signed
Form DPT-3-25062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018
Form AOC-4-25122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form ADT-1-17122018_signed
Copy of written consent given by auditor-14122018
Copy of the intimation sent by company-14122018
Copy of resolution passed by the company-14122018
Form MGT-14-07122018_signed
Form ADT-1-07122018_signed
Copy of resolution passed by the company-06122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018
Copy of the intimation sent by company-06122018
Copy of written consent given by auditor-06122018
Form INC-22-04122018_signed
Optional Attachment-(1)-30112018
Copy of board resolution authorizing giving of notice-30112018
Copies of the utility bills as mentioned above (not older than two months)-30112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112018
Form ADT-3-26092018-signed