Company Information

CIN
Status
Date of Incorporation
12 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,001,000
Authorised Capital
2,000,000

Directors

Bipinkumar Mukundrai Gandhi
Bipinkumar Mukundrai Gandhi
Director
almost 28 years ago
Mita Bipin Gandhi
Mita Bipin Gandhi
Managing Director
almost 28 years ago

Documents

Directors report as per section 134(3)-15092020
List of share holders, debenture holders;-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form MGT-7-15092020_signed
Form AOC-4-15092020_signed
Form ADT-1-02072018_signed
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-30062018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
List of share holders, debenture holders;-08032017
Form AOC-4-08032017_signed
Form MGT-7-08032017_signed
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-311015.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
-261014.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Form 23B for period 010413 to 310314-040114.OCT
FormSchV-111113 for the FY ending on-310313.OCT