Company Information

CIN
Status
Date of Incorporation
17 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Hemchand Chaturbhuj Das Gandhi
Hemchand Chaturbhuj Das Gandhi
Director/Designated Partner
about 20 years ago
Rita Hemchand Gandhi
Rita Hemchand Gandhi
Director/Designated Partner
about 20 years ago

Past Directors

Jalpa Hemchand Gandhi
Jalpa Hemchand Gandhi
Additional Director
about 21 years ago

Documents

Form DPT-3-22122020_signed
Form INC-22-22122020_signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Copy of board resolution authorizing giving of notice-21122020
Copies of the utility bills as mentioned above (not older than two months)-21122020
List of share holders, debenture holders;-21122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122020
Form DPT-3-28082020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016