Company Information

CIN
Status
Date of Incorporation
14 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
229,100
Authorised Capital
500,000

Directors

Saroj Madhukant Bhukhanwala
Saroj Madhukant Bhukhanwala
Director
about 2 years ago
Parth Dasharath Gandhi
Parth Dasharath Gandhi
Director/Designated Partner
almost 3 years ago
Binal Bhukhanwala Gandhi
Binal Bhukhanwala Gandhi
Director/Designated Partner
almost 5 years ago
Krishnavadan Harilal Gandhi
Krishnavadan Harilal Gandhi
Director
about 9 years ago

Past Directors

Madhukant Ratanlal Bhukhanvala
Madhukant Ratanlal Bhukhanvala
Director
almost 23 years ago
Dasharath Maganlal Gandhi
Dasharath Maganlal Gandhi
Director
almost 23 years ago

Documents

Form DPT-3-10092020-signed
Form PAS-3-30032020_signed
Copy of Board or Shareholders? resolution-27032020
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.-27032020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form ADT-1-08122019_signed
Form MGT-7-08122019_signed
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
List of share holders, debenture holders;-06122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Evidence of cessation;-18122017
Form DIR-12-18122017_signed
Form AOC-4-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Form DIR-12-12122017_signed
Letter of appointment;-12122017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed