Company Information
CIN
Status
Date of Incorporation
28 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
434,800
Authorised Capital
1,500,000
Directors
Manjeet Singh Gandhi
Director/Designated Partner
about 2 years ago
about 2 years ago
Ranjeet Kaur Gandhi
Director
about 2 years ago
about 2 years ago
Jayant Digambar Joshi
Director/Designated Partner
about 3 years ago
about 3 years ago
Aparna Vasant Joshi
Director
about 3 years ago
about 3 years ago
Past Directors
Sangeeta Suresh Tare
Director
over 13 years ago
over 13 years ago
Vasant Digambar Joshi
Managing Director
over 20 years ago
over 20 years ago
Charges
07 March 2006
Axis Bank Limited
74 Lak
07 March 2006
Uti Bank Ltd.
50 Lak
06 March 2006
Uti Bank Ltd.
80 Lak
06 March 2006
Uti Bank Ltd.
80 Lak
30 January 1996
Bank Of Maharashtra
25 Lak
20 June 1996
Bank Of Maharashtra
5 Lak
02 February 1996
Bank Of Maharashtra
68 Lak
06 March 2006
Uti Bank Ltd.
0
06 March 2006
Uti Bank Ltd.
0
07 March 2006
Axis Bank Limited
0
20 June 1996
Bank Of Maharashtra
0
30 January 1996
Bank Of Maharashtra
0
07 March 2006
Uti Bank Ltd.
0
02 February 1996
Bank Of Maharashtra
0
06 March 2006
Uti Bank Ltd.
0
06 March 2006
Uti Bank Ltd.
0
07 March 2006
Axis Bank Limited
0
20 June 1996
Bank Of Maharashtra
0
30 January 1996
Bank Of Maharashtra
0
07 March 2006
Uti Bank Ltd.
0
02 February 1996
Bank Of Maharashtra
0
Documents
Form DPT-3-09112020_signed
Auditor?s certificate-07112020
Form MGT-7-03112020_signed
List of share holders, debenture holders;-02112020
Form AOC-4-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Directors report as per section 134(3)-23102020
Form DIR-12-17102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form DIR-12-13032020_signed
Form DPT-3-19102019-signed
List of share holders, debenture holders;-02092019
Form MGT-7-02092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Directors report as per section 134(3)-29082019
Form AOC-4-29082019_signed
Form DPT-3-29062019
Form DIR-12-10102018_signed
Evidence of cessation;-10102018
Notice of resignation;-10102018
Optional Attachment-(1)-24092018
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Form AOC-4-12092018-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
Form SH-9-19022018-signed
