Company Information
CIN
Status
Date of Incorporation
14 August 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Vinay Ichhalal Gandhi
Director/Designated Partner
over 23 years ago
over 23 years ago
Kanaiyalal Gandhi
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
20 April 1999
Canara Bank
25 Lak
22 March 1999
Canara Bank
2 Lak
21 September 1996
Canara Bank
3 Lak
19 May 1995
Canara Bank
50 Lak
20 November 1999
Union Bank Of India
1 Crore
19 May 1995
Canara Bank
0
22 March 1999
Canara Bank
0
20 November 1999
Union Bank Of India
0
20 April 1999
Canara Bank
0
21 September 1996
Canara Bank
0
19 May 1995
Canara Bank
0
22 March 1999
Canara Bank
0
20 November 1999
Union Bank Of India
0
20 April 1999
Canara Bank
0
21 September 1996
Canara Bank
0
19 May 1995
Canara Bank
0
22 March 1999
Canara Bank
0
20 November 1999
Union Bank Of India
0
20 April 1999
Canara Bank
0
21 September 1996
Canara Bank
0
19 May 1995
Canara Bank
0
22 March 1999
Canara Bank
0
20 November 1999
Union Bank Of India
0
20 April 1999
Canara Bank
0
21 September 1996
Canara Bank
0
Documents
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Form DPT-3-30062019
Form INC-22-20052019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-03022018
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form AOC-4-121215.OCT
