Company Information

CIN
Status
Date of Incorporation
05 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
56,203,000
Authorised Capital
75,000,000

Directors

Ketan Dhanesh Gandhi
Ketan Dhanesh Gandhi
Managing Director
almost 19 years ago

Past Directors

Dhanesh Tribhovandas Gandhi
Dhanesh Tribhovandas Gandhi
Managing Director
over 31 years ago
Rajesh Chhabildas Kansara
Rajesh Chhabildas Kansara
Director
over 31 years ago

Documents

Form DPT-3-19102020-signed
Form DPT-3-19082020-signed
Form DIR-12-06042020_signed
Evidence of cessation;-06042020
Form MGT-14-20032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form MGT-14-17112019_signed
Form AOC-4(XBRL)-16112019_signed
Form MR-1-02112019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02112019
Copy of shareholders resolution-02112019
Copy of board resolution-02112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form MGT-14-21092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019
Form DPT-3-28062019
Optional Attachment-(1)-15032019
Optional Attachment-(2)-15032019
Form DIR-12-15032019_signed
Optional Attachment-(3)-15032019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4(XBRL)-27102018_signed
XBRL document in respect Consolidated financial statement-26102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018