Company Information

CIN
Status
Date of Incorporation
26 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamlesh Dharamshi Gangar
Kamlesh Dharamshi Gangar
Director/Designated Partner
about 14 years ago
Kishor Bhanji Gangar
Kishor Bhanji Gangar
Director/Designated Partner
about 20 years ago

Past Directors

Jayshree Kishor Gangar
Jayshree Kishor Gangar
Additional Director
almost 16 years ago
Jyoti Kamlesh Gangar
Jyoti Kamlesh Gangar
Additional Director
almost 16 years ago
Rushabh Harish Visharia
Rushabh Harish Visharia
Director
about 20 years ago
Pravin Laxmichand Chheda
Pravin Laxmichand Chheda
Director
about 20 years ago

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form ADT-1-22072020_signed
Optional Attachment-(1)-22072020
List of share holders, debenture holders;-22072020
Directors report as per section 134(3)-22072020
Copy of the intimation sent by company-22072020
Copy of resolution passed by the company-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Copy of written consent given by auditor-22072020
Form AOC-4-22072020_signed
Form MGT-7-22072020_signed
Form ADT-1-04062019_signed
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
-28052019
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
List of share holders, debenture holders;-14032018
Directors report as per section 134(3)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form MGT-7-25112017_signed
Form AOC-4-23112017_signed