Company Information

CIN
Status
Date of Incorporation
19 March 2003
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
660,000
Authorised Capital
1,000,000

Directors

Kishor Kumar Gandhi
Kishor Kumar Gandhi
Director
over 6 years ago
Kaushal Kumar Gandhi
Kaushal Kumar Gandhi
Director
about 8 years ago

Documents

Form ADT-1-20092020_signed
Copy of the intimation sent by company-20092020
Copy of written consent given by auditor-20092020
Copy of resolution passed by the company-20092020
Form ADT-3-11092020_signed
Resignation letter-11092020
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DIR-12-25072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Optional Attachment-(1)-25072019
Interest in other entities;-25072019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Letter of appointment;-17112017
Interest in other entities;-17112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Optional Attachment-(1)-17112017
Form DIR-12-17112017_signed
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed