Company Information
CIN
Status
Date of Incorporation
09 June 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Sanjiv Dinesh Gandhi
Director
over 2 years ago
over 2 years ago
Rajiv Gandhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hetal Sanjiv Gandhi
Director
over 27 years ago
over 27 years ago
Nina Rajiv Gandhi
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
28 September 2013
Central Bank Of India
3 Crore
07 January 2009
Central Bank Of India Limited
9 Lak
03 April 2002
Central Bank Of India
7 Crore
10 May 1999
Central Bank Of India
60 Lak
01 August 2022
Others
0
03 April 2002
Others
0
07 January 2009
Central Bank Of India Limited
0
28 September 2013
Central Bank Of India
0
10 May 1999
Central Bank Of India
0
01 August 2022
Others
0
03 April 2002
Others
0
07 January 2009
Central Bank Of India Limited
0
28 September 2013
Central Bank Of India
0
10 May 1999
Central Bank Of India
0
01 August 2022
Others
0
03 April 2002
Others
0
07 January 2009
Central Bank Of India Limited
0
28 September 2013
Central Bank Of India
0
10 May 1999
Central Bank Of India
0
01 August 2022
Others
0
03 April 2002
Others
0
07 January 2009
Central Bank Of India Limited
0
28 September 2013
Central Bank Of India
0
10 May 1999
Central Bank Of India
0
01 August 2022
Others
0
03 April 2002
Others
0
07 January 2009
Central Bank Of India Limited
0
28 September 2013
Central Bank Of India
0
10 May 1999
Central Bank Of India
0
Documents
Form DPT-3-24112020-signed
Form DPT-3-25042020-signed
Letter of the charge holder stating that the amount has been satisfied-04032020
Form CHG-4-04032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200304
Form CHG-1-20022020_signed
Instrument(s) of creation or modification of charge;-20022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-24062019
Form ADT-1-08062019_signed
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Optional Attachment-(2)-20112018
Optional Attachment-(3)-20112018
