Company Information

CIN
Status
Date of Incorporation
03 December 1993
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 July 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Paresh Dinesh Gandhi
Paresh Dinesh Gandhi
Director
over 7 years ago
Prathmesh Dinesh Gandhi
Prathmesh Dinesh Gandhi
Director
about 11 years ago

Past Directors

Narendra Vrajlal Ruparelia
Narendra Vrajlal Ruparelia
Director
over 17 years ago
Santosh Kashinath Chavan
Santosh Kashinath Chavan
Director
almost 25 years ago

Documents

Form DPT-3-20102020-signed
Form DPT-3-21082020-signed
Form ADT-1-05082020_signed
Copy of resolution passed by the company-05082020
Copy of the intimation sent by company-05082020
Copy of written consent given by auditor-05082020
Optional Attachment-(1)-05082020
List of share holders, debenture holders;-05082020
Form MGT-7-05082020_signed
Optional Attachment-(1)-04082020
Directors report as per section 134(3)-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Form AOC-4-04082020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-07112019-signed
Auditor?s certificate-17062019
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of board resolution authorizing giving of notice-08042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form DIR-12-27092018_signed