Company Information

CIN
Status
Date of Incorporation
03 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,886,500
Authorised Capital
7,500,000

Directors

Pallavi Mayur Gandhi
Pallavi Mayur Gandhi
Director/Designated Partner
almost 3 years ago
Mayur Ishvardas Gandhi
Mayur Ishvardas Gandhi
Director/Designated Partner
almost 3 years ago

Past Directors

Dharmesh Harshadrai Muni
Dharmesh Harshadrai Muni
Director
over 11 years ago

Documents

Form ADT-1-29062020_signed
Copy of written consent given by auditor-29062020
Copy of resolution passed by the company-29062020
-29062020
Form ADT-3-12062020_signed
Resignation letter-12062020
Form AOC - 4 CFS-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form ADT-1-17102019_signed
-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
-24042019
Supplementary or Test audit report under section 143-22122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Form AOC - 4 CFS-22122018_signed
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018