Company Information

CIN
Status
Date of Incorporation
31 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,391,650
Authorised Capital
50,000,000

Directors

Sandeep Gobind Gianchandani
Sandeep Gobind Gianchandani
Director/Designated Partner
about 4 years ago
Dinesh Gobind Gianchandani
Dinesh Gobind Gianchandani
Director/Designated Partner
almost 5 years ago
Rahul Dayal Gianchandani
Rahul Dayal Gianchandani
Director/Designated Partner
almost 5 years ago

Past Directors

Jharna Gobind Gianchandani
Jharna Gobind Gianchandani
Director
about 8 years ago
Hargobind Dayal Gianchandani
Hargobind Dayal Gianchandani
Director
about 30 years ago
Dayal Hassomal Gianchandani
Dayal Hassomal Gianchandani
Managing Director
over 31 years ago

Documents

Evidence of cessation;-28122020
Form DIR-12-28122020_signed
Form DIR-12-22092020_signed
Declaration by first director-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Declaration by first director-04092020
Form DIR-12-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-16042019_signed
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Copy of written consent given by auditor-16042019
Form DIR-12-15042019_signed
Evidence of cessation;-10042019
Notice of resignation;-10042019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018