Company Information

CIN
Status
Date of Incorporation
06 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
274,000
Authorised Capital
500,000

Directors

Raj Ameet Gandhi
Raj Ameet Gandhi
Director/Designated Partner
over 2 years ago
Ameet Shantikumar Gandhi
Ameet Shantikumar Gandhi
Director/Designated Partner
over 2 years ago

Past Directors

Pranav Shantikumar Gandhi
Pranav Shantikumar Gandhi
Director
almost 30 years ago

Documents

Form DPT-3-08122020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-25062019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form ADT-1-17122018_signed
Copy of resolution passed by the company-14122018
Copy of the intimation sent by company-14122018
Copy of written consent given by auditor-14122018
Form MGT-14-07122018_signed
Form ADT-1-07122018_signed
Copy of the intimation sent by company-06122018
Copy of resolution passed by the company-06122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018
Copy of written consent given by auditor-06122018
Form ADT-3-26092018-signed
Resignation letter-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017