Company Information

CIN
Status
Date of Incorporation
16 September 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ajay Jawahirlal Gandhi
Ajay Jawahirlal Gandhi
Director/Designated Partner
almost 3 years ago
Veerdhawal Jawahirlal Gandhi
Veerdhawal Jawahirlal Gandhi
Director/Designated Partner
over 6 years ago
Pankaj Bharat Shah
Pankaj Bharat Shah
Director
about 43 years ago

Past Directors

Jawahirlal Motilal Gandhi
Jawahirlal Motilal Gandhi
Director
about 26 years ago

Documents

Form AOC-4-07112020_signed
Directors report as per section 134(3)-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form MGT-7-18102019_signed
Form AOC-4-17102019_signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Directors report as per section 134(3)-09102019
Form MGT-14-17062019_signed
Form DIR-12-17062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(1)-05062019
Form DIR-12-05062019_signed
Evidence of cessation;-05062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017