Company Information

CIN
Status
Date of Incorporation
09 December 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,100,000
Authorised Capital
10,100,000

Directors

Dharmesh Vinod Gandhi
Dharmesh Vinod Gandhi
Director/Designated Partner
over 16 years ago

Past Directors

Bhavesh Chandrakant Doshi
Bhavesh Chandrakant Doshi
Director
over 8 years ago
Anil Kantilal Joshi
Anil Kantilal Joshi
Director
over 21 years ago

Documents

Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form MGT-7-09042019_signed
Form AOC-4-09042019_signed
List of share holders, debenture holders;-05042019
Directors report as per section 134(3)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed
Form DIR-12-26102017_signed
Letter of appointment;-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Letter of appointment;-23032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017
Form DIR-12-23032017_signed
Form MGT-7-221215.OCT
Form AOC-4-061215.OCT
Form ADT-1-161015.OCT
Form23AC-170315 for the FY ending on-310314.OCT
Form66-170315 for the FY ending on-310314.OCT