Company Information

CIN
Status
Date of Incorporation
10 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Sunita Ashokkumar Gandhi
Sunita Ashokkumar Gandhi
Director
about 2 years ago

Past Directors

Achal Ashokkumar Gandhi
Achal Ashokkumar Gandhi
Director
almost 11 years ago
Yash Ashokkumar Gandhi
Yash Ashokkumar Gandhi
Director
almost 12 years ago
Ashokkumar Ratanlal Gandhi
Ashokkumar Ratanlal Gandhi
Director
over 21 years ago

Charges

5 Crore
07 January 2014
Tata Capital Financial Services Limited
3 Crore
01 January 2014
Central Bank Of India
2 Crore
01 January 2014
Others
0
07 January 2014
Tata Capital Financial Services Limited
0
01 January 2014
Others
0
07 January 2014
Tata Capital Financial Services Limited
0
01 January 2014
Others
0
07 January 2014
Tata Capital Financial Services Limited
0

Documents

Form ADT-1-08012020_signed
Copy of resolution passed by the company-07012020
Copy of written consent given by auditor-07012020
Form CHG-1-29092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180929
Instrument(s) of creation or modification of charge;-28092018
Form DIR-12-12042018_signed
Notice of resignation;-12042018
Evidence of cessation;-12042018
Form MGT-14-09032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180309
Altered memorandum of association-06032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032018
Optional Attachment-(1)-06032018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form CHG-1-05062017_signed
Instrument(s) of creation or modification of charge;-05062017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170605
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-08112016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form PAS-3-29082016_signed
Copy of Board or Shareholders? resolution-29082016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082016