Company Information
CIN
Status
Date of Incorporation
08 December 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Darshini Vaibhav Gandhi
Director/Designated Partner
about 7 years ago
about 7 years ago
Vaibhav Jitendra Gandhi
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Ashutosh Gandhi
Director
over 20 years ago
over 20 years ago
Mihir Jaikrishan Wanchoo
Director
almost 23 years ago
almost 23 years ago
Jaikrishan Prithvinath Wanchoo
Director
over 40 years ago
over 40 years ago
Charges
13 June 1984
The Saraswat Co.operative Bank Ltd.
1 Lak
02 June 1989
Mandvi Co.op. Bank Ltd.
10 Lak
09 June 1997
Mandvi Co.op. Bank Ltd.
6 Lak
02 June 1989
Mandvi Co.op. Bank Ltd.
0
09 June 1997
Mandvi Co.op. Bank Ltd.
0
13 June 1984
The Saraswat Co.operative Bank Ltd.
0
02 June 1989
Mandvi Co.op. Bank Ltd.
0
09 June 1997
Mandvi Co.op. Bank Ltd.
0
13 June 1984
The Saraswat Co.operative Bank Ltd.
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MSME FORM I-24092020_signed
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-23102019-signed
Auditor?s certificate-14062019
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form DIR-12-25102018_signed
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form MGT-14-09052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052018
Altered articles of association-09052018
Notice of resignation;-08032018
Optional Attachment-(1)-08032018
