Company Information

CIN
Status
Date of Incorporation
13 April 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Samir Harishbhai Gandhi
Samir Harishbhai Gandhi
Whole Time Director
over 2 years ago

Past Directors

Kahan S Gandhi
Kahan S Gandhi
Additional Director
over 6 years ago
Bhavnesh Harish Gandhi
Bhavnesh Harish Gandhi
Whole Time Director
over 33 years ago

Charges

2 Crore
16 July 2008
Bank Of Baroda
75 Lak
16 September 2005
Bank Of Baroda
75 Lak
03 September 2021
Icici Bank Limited
85 Lak
02 July 2022
Others
0
03 September 2021
Others
0
16 September 2005
Bank Of Baroda
0
16 July 2008
Bank Of Baroda
0
02 July 2022
Others
0
03 September 2021
Others
0
16 September 2005
Bank Of Baroda
0
16 July 2008
Bank Of Baroda
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-11082020-signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Optional Attachment-(1)-16112019
Form DIR-12-16112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Notice of resignation;-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Optional Attachment-(1)-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form DIR-12-07062019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed