Company Information

CIN
Status
Date of Incorporation
11 October 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
598,000
Authorised Capital
1,000,000

Directors

Jinali Gandhi Divesh
Jinali Gandhi Divesh
Individual Promoter
almost 5 years ago
Divesh Gandhi
Divesh Gandhi
Individual Promoter
almost 7 years ago

Past Directors

Snehal Shah Hemen
Snehal Shah Hemen
Director
about 20 years ago
Eshita Manan Gala
Eshita Manan Gala
Director
about 20 years ago
Mona Praful Khandhar
Mona Praful Khandhar
Director
about 20 years ago
Praful Mansukhlal Khandhar
Praful Mansukhlal Khandhar
Director
about 40 years ago
Daxa Khandhar
Daxa Khandhar
Director
about 40 years ago

Documents

Form AOC-4-23092020_signed
List of share holders, debenture holders;-22092020
Optional Attachment-(1)-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(3)-22092020
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Form ADT-1-07012020_signed
Copy of written consent given by auditor-07012020
Copy of the intimation sent by company-07012020
Copy of resolution passed by the company-07012020
-07012020
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-11112019_signed
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DIR-12-17062019_signed
Evidence of cessation;-15062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019