Company Information

CIN
Status
Date of Incorporation
11 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Shekhar Chandrakant Gandhi
Shekhar Chandrakant Gandhi
Director/Designated Partner
over 2 years ago
Ketan Surendra Shah
Ketan Surendra Shah
Director/Designated Partner
over 17 years ago
Pravin Bhosale
Pravin Bhosale
Director
over 20 years ago

Past Directors

Shekhar Gangaram Gaikwad
Shekhar Gangaram Gaikwad
Director
over 20 years ago

Documents

Form INC-22-19122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Optional Attachment-(1)-18122020
Copy of board resolution authorizing giving of notice-18122020
Copies of the utility bills as mentioned above (not older than two months)-18122020
Form DPT-3-15122020-signed
Form ADT-1-04102020_signed
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Directors report as per section 134(3)-30092020
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Copy of resolution passed by the company-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
List of share holders, debenture holders;-30092020
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
Form AOC-4-28112016_signed
Form MGT-7-27102016_signed