Company Information

CIN
Status
Date of Incorporation
31 May 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
440,300
Authorised Capital
500,000

Directors

Nita Nikhil Gandhi
Nita Nikhil Gandhi
Director
over 2 years ago
Hiral Mehta Hirav
Hiral Mehta Hirav
Director/Designated Partner
almost 9 years ago
Nikhil Gandhi Ishvardas
Nikhil Gandhi Ishvardas
Director
over 23 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Optional Attachment-(2)-27012017
Optional Attachment-(1)-27012017
Letter of appointment;-27012017
Form DIR-12-27012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012017
Declaration by first director-27012017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Optional Attachment-(2)-22102016
Directors report as per section 134(3)-22102016
Optional Attachment-(1)-22102016