Company Information

CIN
Status
Date of Incorporation
11 August 1951
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
1,127,000
Authorised Capital
2,500,000

Directors

Pranav Ram Gandhi
Pranav Ram Gandhi
Director/Designated Partner
almost 2 years ago
Riddhesh Gandhi
Riddhesh Gandhi
Director/Designated Partner
over 2 years ago
Ram Pravinchandra Gandhi
Ram Pravinchandra Gandhi
Director/Designated Partner
over 2 years ago

Past Directors

Bharti Ram Gandhi
Bharti Ram Gandhi
Whole Time Director
almost 14 years ago

Documents

List of Directors;-12092023
List of share holders, debenture holders;-12092023
Form MGT-7A-12092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092023
Directors report as per section 134(3)-11092023
Form AOC-4-11092023_signed
Form AOC-4-26062023-signed
List of Directors;-20102022
List of share holders, debenture holders;-20102022
Form MGT-7A-20102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102022
Directors report as per section 134(3)-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Form ADT-1-07102022_signed
Copy of the intimation sent by company-07102022
Copy of resolution passed by the company-07102022
Copy of written consent given by auditor-07102022
Directors report as per section 134(3)-14102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102021
List of Directors;-14102021
List of share holders, debenture holders;-14102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102021
Form AOC-4-14102021_signed
Form MGT-7A-14102021_signed
Optional Attachment-(1)-17112020
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Form AOC-4-17112020_signed