Company Information

CIN
Status
Date of Incorporation
22 January 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,200,000
Authorised Capital
35,000,000

Directors

Hemant Gandhi
Hemant Gandhi
Director
over 2 years ago
Hetal Jay Sanghavi
Hetal Jay Sanghavi
Director
almost 3 years ago

Past Directors

Rupali Himanshu Rach
Rupali Himanshu Rach
Director
over 22 years ago
Hansa Hemant Gandhi
Hansa Hemant Gandhi
Director
over 26 years ago

Documents

Form AOC-4-07022024_signed
Form MGT-7A-11122023_signed
List of share holders, debenture holders;-06122023
List of Directors;-06122023
Optional Attachment-(1)-06122023
Form AOC-4-08112023_signed
Directors report as per section 134(3)-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Form MGT-7A-05122022_signed
List of share holders, debenture holders;-03122022
List of Directors;-03122022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Copy of written consent given by auditor-27102022
Copy of resolution passed by the company-27102022
Copy of the intimation sent by company-27102022
Form ADT-1-28102022_signed
Directors report as per section 134(3)-01022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022022
List of share holders, debenture holders;-01022022
Form MGT-7-01022022_signed
Form AOC-4-01022022_signed
Form MGT-7-28022021_signed
List of share holders, debenture holders;-27022021
Directors report as per section 134(3)-30012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012021
Form AOC-4-30012021_signed
Copy of resolution passed by the company-19012021
Copy of the intimation sent by company-19012021