Company Information

CIN
Status
Date of Incorporation
09 October 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Ajay Jawahirlal Gandhi
Ajay Jawahirlal Gandhi
Director/Designated Partner
almost 3 years ago
Chandrakant Yadavrao Gavane
Chandrakant Yadavrao Gavane
Director
about 38 years ago
Sanjay Keshavrao Bhalekar
Sanjay Keshavrao Bhalekar
Director
about 39 years ago
Pankaj Bharat Shah
Pankaj Bharat Shah
Director
about 39 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-08062018_signed
Form AOC-4-08062018_signed
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04062018
List of share holders, debenture holders;-04062018
Directors report as per section 134(3)-04062018
Optional Attachment-(1)-04062018
FormSchV-241214 for the FY ending on-310314.OCT
-241214.OCT
Form MGT-14-171214.OCT
Optional Attachment 1-171214.PDF
Copy of resolution-171214.PDF
Form23AC-171214 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010410 to 310311-251010.OCT
FormSchV-300314 for the FY ending on-310313.OCT