Company Information

CIN
Status
Date of Incorporation
09 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
400,000
Authorised Capital
2,000,000

Directors

Rishabh Samir Gandhi
Rishabh Samir Gandhi
Director/Designated Partner
about 2 years ago
Samir Suryakant Gandhi
Samir Suryakant Gandhi
Director/Designated Partner
over 2 years ago
Shairul Shaileshbhai Mehta
Shairul Shaileshbhai Mehta
Director
almost 22 years ago
Kumar Mehta Rasiklal
Kumar Mehta Rasiklal
Director
over 31 years ago

Past Directors

Shailesh Bachubhai Mehta
Shailesh Bachubhai Mehta
Director
over 31 years ago

Documents

Form DPT-3-23102020-signed
Auditor?s certificate-03092020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-25062019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Form ADT-1-02022018_signed
Copy of written consent given by auditor-02022018
Copy of the intimation sent by company-02022018
Copy of resolution passed by the company-02022018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-031215.OCT
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
Form MGT-14-011215.OCT