Company Information

CIN
Status
Date of Incorporation
08 May 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Meera Sachin Gandhi
Meera Sachin Gandhi
Director/Designated Partner
about 2 years ago
Sachin Chandrakant Gandhi
Sachin Chandrakant Gandhi
Managing Director
over 2 years ago

Documents

Form DPT-3-15092020-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form ADT-1-17032019_signed
Copy of written consent given by auditor-11032019
Copy of the intimation sent by company-11032019
Copy of resolution passed by the company-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form e-CODS-07032018_signed
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
Form 66-19012018_signed
Form 23AC-19012018_signed
Form 20B-19012018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12012018
Annual return as per schedule V of the Companies Act,1956-12012018
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
Form66-180714 for the FY ending on-310313.OCT
FormSchV-180714 for the FY ending on-310313.OCT