Company Information

CIN
Status
Date of Incorporation
27 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Padma Hemant Gandhi
Padma Hemant Gandhi
Director
about 21 years ago
Hemantkumar Gulabchand Gandhi
Hemantkumar Gulabchand Gandhi
Director
about 21 years ago

Past Directors

Karim Abdel Itum
Karim Abdel Itum
Director
about 21 years ago

Documents

Form AOC-4-26082020_signed
Form MGT-7-26082020_signed
Directors report as per section 134(3)-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
List of share holders, debenture holders;-22082020
Optional Attachment-(1)-22082020
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
Directors report as per section 134(3)-09092019
List of share holders, debenture holders;-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Form MGT-7-04112018_signed
Form AOC-4-02112018_signed
Form ADT-1-29102018_signed
List of share holders, debenture holders;-29102018
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-05042018_signed
Evidence of cessation;-30032018
Notice of resignation;-30032018
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
List of share holders, debenture holders;-19092017
Directors report as per section 134(3)-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Optional Attachment-(1)-19092017
details of Debenture Holders_MGT-7_P22780282_MANOJ17036_20160929101902.xlsm