Company Information

CIN
Status
Date of Incorporation
19 January 1995
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

Ketan Lalchand Gandhi
Ketan Lalchand Gandhi
Director
over 2 years ago
Shilpa Ketan Gandhi
Shilpa Ketan Gandhi
Additional Director
almost 5 years ago

Past Directors

Lalchand Nathalal Gandhi
Lalchand Nathalal Gandhi
Director
over 24 years ago

Documents

List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_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_signed
Resignation Letter-091215.PDF
Form ADT-3-091215.PDF
Form AOC-4-121015.OCT
Form ADT-1-091015.OCT
Form MGT-14-150515.OCT
Copy of resolution-120515.PDF
-011214.OCT
FormSchV-171014 for the FY ending on-300914.OCT
Form MGT-14-141014.OCT
Form23AC-011014 for the FY ending on-310314.OCT