Company Information
CIN
Status
Date of Incorporation
20 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sanjay Vinodkumar Shah
Director/Designated Partner
about 4 years ago
about 4 years ago
Manan Satish Gandhi
Director/Designated Partner
over 9 years ago
over 9 years ago
Vinod Nathalal Vora
Director/Designated Partner
over 30 years ago
over 30 years ago
Satish Chhotalal Gandhi
Director/Designated Partner
over 30 years ago
over 30 years ago
Sachin Bipin Gandhi
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Kishor Sharashchandra Deshmukh
Additional Director
over 9 years ago
over 9 years ago
Rashmi Satish Gandhi
Director
over 23 years ago
over 23 years ago
Kanan Sachin Gandhi
Director
over 23 years ago
over 23 years ago
Padma Vinod Vora
Director
almost 24 years ago
almost 24 years ago
Charges
18 July 2002
Bank Of Baroda
5 Crore
18 July 2002
Bank Of Baroda
5 Crore
29 April 1997
Bank Of Baroda
5 Crore
08 July 2002
Bank Of Baroda
2 Crore
16 June 2006
Bank Of Baroda
3 Crore
08 July 2002
Bank Of Baroda
0
16 June 2006
Bank Of Baroda
0
18 July 2002
Bank Of Baroda
0
18 July 2002
Bank Of Baroda
0
29 April 1997
Bank Of Baroda
0
08 July 2002
Bank Of Baroda
0
16 June 2006
Bank Of Baroda
0
18 July 2002
Bank Of Baroda
0
18 July 2002
Bank Of Baroda
0
29 April 1997
Bank Of Baroda
0
08 July 2002
Bank Of Baroda
0
16 June 2006
Bank Of Baroda
0
18 July 2002
Bank Of Baroda
0
18 July 2002
Bank Of Baroda
0
29 April 1997
Bank Of Baroda
0
Documents
Form DPT-3-03122020-signed
Form DPT-3-30072020-signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-23112019_signed
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23032018
Form AOC-4(XBRL)-23032018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of MGT-8-28112017
Form ADT-1-22082017_signed
Copy of the intimation sent by company-22082017
Copy of resolution passed by the company-22082017
Copy of written consent given by auditor-22082017
