Company Information
CIN
Status
Date of Incorporation
18 May 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,110,800
Authorised Capital
6,000,000
Directors
Darshan Surendra Gandhi
Director
over 2 years ago
over 2 years ago
Priti Sanjay Gandhi
Director
over 2 years ago
over 2 years ago
Past Directors
Dilip Raichand Gandhi
Director
over 20 years ago
over 20 years ago
Smita Surendra Gandhi
Director
over 20 years ago
over 20 years ago
Sandeep Virendra Gandhi
Director
over 20 years ago
over 20 years ago
Charges
21 May 2002
The Ratnakar Bank Ltd.
55 Lak
21 May 2002
The Ratnakar Bank Ltd.
0
21 May 2002
The Ratnakar Bank Ltd.
0
21 May 2002
The Ratnakar Bank Ltd.
0
Documents
Form DPT-3-17122020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Optional Attachment-(1)-11062018
Evidence of cessation;-11062018
Form DIR-12-11062018_signed
Optional Attachment-(2)-11062018
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
