Company Information

CIN
Status
Date of Incorporation
16 January 1996
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

Dhara Dharan Gandhi
Dhara Dharan Gandhi
Director/Designated Partner
almost 8 years ago
Pinakini Viren Gandhi
Pinakini Viren Gandhi
Director
almost 30 years ago

Past Directors

Himatlal Fulchand Gandhi
Himatlal Fulchand Gandhi
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-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 MGT-7-23112019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
-19102019
Form DPT-3-24062019
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of other Entity(s)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Acknowledgement received from company-14022018
Proof of dispatch-14022018
Optional Attachment-(1)-14022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018
Evidence of cessation;-14022018
Form DIR-11-14022018_signed
Form DIR-12-14022018_signed
Notice of resignation filed with the company-14022018
List of share holders, debenture holders;-11112017
Optional Attachment-(1)-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form MGT-7-11112017_signed