Company Information
CIN
Status
Date of Incorporation
04 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,806,000
Authorised Capital
5,000,000
Directors
Paresh Babulal Gandhi
Director
over 2 years ago
over 2 years ago
Belu Paresh Gandhi
Director
almost 25 years ago
almost 25 years ago
Past Directors
Bhupendra Babulal Gandhi
Director
about 21 years ago
about 21 years ago
Karuna Bhupendra Gandhi
Director
over 21 years ago
over 21 years ago
Charges
12 December 2023
Others
0
12 December 2023
Others
0
12 December 2023
Others
0
Documents
Form MGT-7-20122019_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form INC-22-07032019_signed
Copies of the utility bills as mentioned above (not older than two months)-07032019
Copy of board resolution authorizing giving of notice-07032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Form MGT-7-18112018_signed
Form AOC-4-18112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-25112017
Optional Attachment-(2)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
