Company Information
CIN
Status
Date of Incorporation
27 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ritik Manoj Gandhi
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Tanuja Manoj Gandhi
Director
over 19 years ago
over 19 years ago
Manoj Ratan Gandhi
Director
over 21 years ago
over 21 years ago
Past Directors
Nitin Ratanchand Gandhi
Director
over 21 years ago
over 21 years ago
Ratanchand Khimraj Gandhi
Director
over 21 years ago
over 21 years ago
Charges
18 May 2006
Bank Of Baroda
8 Lak
12 April 2006
Bank Of Baroda
2 Lak
11 September 2004
The United Western Bank Ltd.
36 Lak
19 February 2010
Bank Of Baroda
4 Lak
08 September 2004
The United Western Bank Ltd.
37 Lak
02 November 2006
Bank Of Baroda
8 Lak
19 February 2010
Bank Of Baroda
0
12 April 2006
Bank Of Baroda
0
11 September 2004
The United Western Bank Ltd.
0
08 September 2004
The United Western Bank Ltd.
0
02 November 2006
Bank Of Baroda
0
18 May 2006
Bank Of Baroda
0
19 February 2010
Bank Of Baroda
0
12 April 2006
Bank Of Baroda
0
11 September 2004
The United Western Bank Ltd.
0
08 September 2004
The United Western Bank Ltd.
0
02 November 2006
Bank Of Baroda
0
18 May 2006
Bank Of Baroda
0
19 February 2010
Bank Of Baroda
0
12 April 2006
Bank Of Baroda
0
11 September 2004
The United Western Bank Ltd.
0
08 September 2004
The United Western Bank Ltd.
0
02 November 2006
Bank Of Baroda
0
18 May 2006
Bank Of Baroda
0
Documents
Form ADT-1-04012021_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Evidence of cessation;-31122020
Form DIR-12-31122020
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form CHG-4-10082019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190810
Form INC-28-09082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31072019
Optional Attachment-(1)-31072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102017
Directors report as per section 134(3)-04102017
List of share holders, debenture holders;-04102017
Optional Attachment-(1)-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Form DIR-12-09032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017
