Company Information

CIN
Status
Date of Incorporation
09 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000

Directors

Jyotin Chhotalal Gandhi
Jyotin Chhotalal Gandhi
Director
over 2 years ago
Mahesh Chhotalal Gandhi
Mahesh Chhotalal Gandhi
Director
over 30 years ago

Past Directors

Tushar Anil Gandhi
Tushar Anil Gandhi
Director
over 30 years ago

Documents

Form DPT-3-26102020-signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Form ADT-1-08102016_signed
Form AOC-4-08102016_signed
List of share holders, debenture holders;-07102016
Copy of written consent given by auditor-07102016
Copy of the intimation sent by company-07102016
Copy of resolution passed by the company-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form MGT-7-07102016_signed
Form AOC-4-07102016
List of share holders, debenture holders;-27092016
Copy of written consent given by auditor-27092016
Directors report as per section 134(3)-27092016