Company Information
CIN
Status
Date of Incorporation
17 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bharat Kumar Vadilal Gandhi
Director
almost 2 years ago
almost 2 years ago
Rajesh Vadilal Gandhi
Director
over 2 years ago
over 2 years ago
Hemanshi Rajesh Gandhi
Director/Designated Partner
about 8 years ago
about 8 years ago
Amrita Raju Gandhi
Director
about 19 years ago
about 19 years ago
Past Directors
Prakash Kheraj Vora
Director
about 8 years ago
about 8 years ago
Charges
27 March 2018
Indusind Bank Ltd.
4 Crore
03 February 2021
Indusind Bank Ltd.
38 Lak
07 October 2022
Yes Bank Limited
0
30 June 2022
Tata Capital Financial Services Limited
0
03 February 2021
Others
0
27 March 2018
Others
0
07 October 2022
Yes Bank Limited
0
30 June 2022
Tata Capital Financial Services Limited
0
03 February 2021
Others
0
27 March 2018
Others
0
07 October 2022
Yes Bank Limited
0
30 June 2022
Tata Capital Financial Services Limited
0
03 February 2021
Others
0
27 March 2018
Others
0
Documents
Form DPT-3-14092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form DPT-3-28062019
Optional Attachment-(1)-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Declaration by first director-23012019
Form DIR-12-23012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-12042018
Optional Attachment-(2)-12042018
Form CHG-1-12042018_signed
Instrument(s) of creation or modification of charge;-12042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180412
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-09112017_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016
Form ADT-1-26102016
