Company Information
CIN
Status
Date of Incorporation
13 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
260,000
Authorised Capital
500,000
Directors
Rajeshkumar Champaklal Gandhi
Beneficial Owner
almost 22 years ago
almost 22 years ago
Ashesh Champaklal Gandhi
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Documents
Form DPT-3-17122020-signed
Auditor?s certificate-30092020
Form DPT-3-10082020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Form BEN - 2-26072019_signed
Declaration under section 90-25072019
Form DPT-3-26062019
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Form MGT-14-06122017_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082016
Form MGT-7-31082016
Form AOC-4-31082016_signed
