Company Information

CIN
Status
Date of Incorporation
18 December 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,051,000
Authorised Capital
2,000,000

Directors

Achal Ashokkumar Gandhi
Achal Ashokkumar Gandhi
Director
about 2 years ago
Yash Ashokkumar Gandhi
Yash Ashokkumar Gandhi
Director
about 2 years ago
Sunita Ashokkumar Gandhi
Sunita Ashokkumar Gandhi
Director
about 2 years ago

Past Directors

Ashokkumar Ratanlal Gandhi
Ashokkumar Ratanlal Gandhi
Director
almost 29 years ago

Charges

13 Crore
30 March 2012
Tata Capital Financial Services Limited
13 Crore
30 March 2012
Tata Capital Financial Services Limited
0
30 March 2012
Tata Capital Financial Services Limited
0
30 March 2012
Tata Capital Financial Services Limited
0
30 March 2012
Tata Capital Financial Services Limited
0

Documents

Form MGT-7-17022021_signed
Form AOC-4-17022021_signed
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-12112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Directors report as per section 134(3)-12112017
Form AOC-4-12112017_signed
Form MGT-7-12112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016_signed
Form MGT-7-201115.OCT
Form AOC-4-271015.OCT
Form DIR-12-310315.OCT
Declaration of the appointee Director- in Form DIR-2-250315.PDF
Optional Attachment 1-250315.PDF