Company Information

CIN
Status
Date of Incorporation
01 November 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nachiket Ketan Gandhi
Nachiket Ketan Gandhi
Director/Designated Partner
about 8 years ago
Sangeeta Ketan Gandhi
Sangeeta Ketan Gandhi
Director
about 25 years ago
Ketan Dhanesh Gandhi
Ketan Dhanesh Gandhi
Director
about 25 years ago

Past Directors

Prashant Shah Kishandas
Prashant Shah Kishandas
Director
almost 25 years ago

Documents

Form DPT-3-19102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-28062019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Acknowledgement received from company-25102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017
Evidence of cessation;-25102017
Form DIR-11-25102017_signed
Form DIR-12-25102017_signed
Letter of appointment;-25102017
Notice of resignation filed with the company-25102017
Optional Attachment-(1)-25102017
Optional Attachment-(2)-25102017
Proof of dispatch-25102017
Notice of resignation;-25102017
Copy of written consent given by auditor-12102017