Company Information
CIN
Status
Date of Incorporation
25 February 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Manan Satish Gandhi
Director/Designated Partner
about 5 years ago
about 5 years ago
Vinod Nathalal Vora
Director
about 24 years ago
about 24 years ago
Sachin Bipin Gandhi
Director/Designated Partner
about 25 years ago
about 25 years ago
Satish Chhotalal Gandhi
Director/Designated Partner
almost 42 years ago
almost 42 years ago
Charges
16 June 2006
Bank Of Baroda
3 Crore
16 June 2006
Bank Of Baroda
0
16 June 2006
Bank Of Baroda
0
16 June 2006
Bank Of Baroda
0
Documents
Form DIR-12-11122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Interest in other entities;-10122020
Optional Attachment-(1)-10122020
Form DPT-3-03122020-signed
Form DPT-3-18052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-23112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
