Company Information

CIN
Status
Date of Incorporation
21 September 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Chirag Girish Gandhi
Chirag Girish Gandhi
Director/Designated Partner
over 2 years ago
Girish Tulsidas Gandhi
Girish Tulsidas Gandhi
Director/Designated Partner
over 11 years ago

Past Directors

Shobha Girish Gandhi
Shobha Girish Gandhi
Managing Director
over 35 years ago

Documents

Form DPT-3-05112020_signed
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29062019
Form DPT-3-28062019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Letter of appointment;-13042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017
Form DIR-12-13042017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed