Company Information

CIN
Status
Date of Incorporation
14 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
16,500,000

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
Rupa Ameet Gandhi
Rupa Ameet Gandhi
Director/Designated Partner
almost 26 years ago

Past Directors

Rajul Shantikumar Gandhi
Rajul Shantikumar Gandhi
Director
almost 26 years ago
Pranav Shantikumar Gandhi
Pranav Shantikumar Gandhi
Director
almost 26 years ago

Documents

Form DPT-3-08122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-25062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-25122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form ADT-1-17122018_signed
Copy of written consent given by auditor-14122018
Copy of resolution passed by the company-14122018
Copy of the intimation sent by company-14122018
Form ADT-1-07122018_signed
Form MGT-14-07122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018
Copy of resolution passed by the company-06122018
Copy of written consent given by auditor-06122018
Copy of the intimation sent by company-06122018
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Notice of resignation;-12092018
Optional Attachment-(1)-12092018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Statement of Subsidiaries as per section 129 - Form AOC-1-16112017
Form AOC-4-16112017_signed
Form ADT-1-10102017_signed