Company Information

CIN
Status
Date of Incorporation
15 June 1987
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Girish Tulsidas Gandhi
Girish Tulsidas Gandhi
Director
over 38 years ago

Past Directors

Chirag Girish Gandhi
Chirag Girish Gandhi
Whole Time Director
over 8 years ago
Shobha Girish Gandhi
Shobha Girish Gandhi
Director
over 24 years ago

Documents

List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Proof of dispatch-13042017
Notice of resignation;-13042017
Notice of resignation filed with the company-13042017
Form DIR-12-13042017_signed
Form DIR-11-13042017_signed
Evidence of cessation;-13042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017
Acknowledgement received from company-13042017
Letter of appointment;-13042017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Directors- report as per section 134-3--231015.PDF
Copy Of Financial Statements as per section 134-231015.PDF
Form AOC-4A-231015.PDF
Form23AC-251114 for the FY ending on-310314.OCT