Company Information

CIN
Status
Date of Incorporation
10 June 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
131,000
Authorised Capital
300,000

Directors

Ketan Manhar Gandhi
Ketan Manhar Gandhi
Director/Designated Partner
over 2 years ago
Ami Ketan Gandhi
Ami Ketan Gandhi
Director
almost 18 years ago

Past Directors

Lina Yogesh Maneklal
Lina Yogesh Maneklal
Director
almost 22 years ago
Ashutosh Maneklal
Ashutosh Maneklal
Director
over 30 years ago

Documents

Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(2)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Directors report as per section 134(3)-11112019
Copy of written consent given by auditor-11112019
Optional Attachment-(1)-11112019
Form MGT-14-27022019_signed
Form AOC-4-27022019_signed
Form ADT-1-26022019_signed
Form MGT-7-26022019_signed
Optional Attachment-(3)-25022019
Optional Attachment-(1)-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Directors report as per section 134(3)-25022019
Optional Attachment-(2)-25022019
Optional Attachment-(4)-25022019
Copy of written consent given by auditor-20022019
List of share holders, debenture holders;-20022019
Copy of the intimation sent by company-20022019
Optional Attachment-(1)-20022019
Copy of resolution passed by the company-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Optional Attachment-(1)-05102017
Directors report as per section 134(3)-05102017