Company Information

CIN
Status
Date of Incorporation
27 January 1942
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pavan Anilbhai Gandhi
Pavan Anilbhai Gandhi
Director
almost 3 years ago
Sajini Chandru Malani
Sajini Chandru Malani
Director/Designated Partner
about 31 years ago

Past Directors

Pari Anil Gandhi
Pari Anil Gandhi
Additional Director
over 7 years ago
Pritiben Anil Gandhi
Pritiben Anil Gandhi
Director
almost 19 years ago

Documents

Form MGT-7A-09012024_signed
Form AOC-4-28122023_signed
Form AOC-4-21122023_signed
List of share holders, debenture holders;-29112023
List of Directors;-29112023
Form MGT-7A-29112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112023
Directors report as per section 134(3)-05112023
Form AOC-4-05112023
Form AOC-4-29082023_signed
Form MGT-7A-29082023_signed
Directors report as per section 134(3)-20042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042023
Form AOC-4-20042023_signed
List of share holders, debenture holders;-19042023
List of Directors;-19042023
Form MGT-7A-19042023_signed
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(2)-04072018
Optional Attachment-(4)-04072018
Optional Attachment-(3)-04072018
Optional Attachment-(1)-04072018
Form DIR-12-04072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Evidence of cessation;-04072018
Form DIR-12-23042018_signed