Company Information
CIN
Status
Date of Incorporation
02 March 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,200,000
Authorised Capital
50,000,000
Directors
Minesh Ambalal Gandhi
Managing Director
over 2 years ago
over 2 years ago
Kinjal Dhaval Gandhi
Director
over 11 years ago
over 11 years ago
Meghna Saumya Gandhi
Director
over 11 years ago
over 11 years ago
Saumya Rakesh Gandhi
Director
over 12 years ago
over 12 years ago
Dhaval Minesh Gandhi
Director
over 12 years ago
over 12 years ago
Madhavi Rakesh Gandhi
Director
almost 25 years ago
almost 25 years ago
Shaila Minesh Gandhi
Director
almost 25 years ago
almost 25 years ago
Rakesh Ambalal Gandhi
Director
almost 43 years ago
almost 43 years ago
Registered Trademarks
[Class : 35] Marketing & Distributions;Business Consultancy (Credit Management).
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-03042021_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-15072019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_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
Form MGT-7-281115.OCT
Form AOC-4-221115.OCT
Form ADT-1-151015.OCT
Form PAS-3-110615.OCT
Resltn passed by the BOD-110615.PDF
List of allottees-110615.PDF
Form GNL.2-251114.OCT
