Company Information
CIN
Status
Date of Incorporation
21 March 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,385,000
Authorised Capital
2,500,000
Directors
Narendra Kaushik Sheth
Director/Designated Partner
over 2 years ago
over 2 years ago
Ambrish Dhairyakant Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Chintan Hasmukh Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Hasmukh Ishwarlal Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhu Hasmukh Gandhi
Director/Designated Partner
over 37 years ago
over 37 years ago
Documents
Form INC-28-28102017-signed
Optional Attachment-(3)-27102017
Optional Attachment-(4)-27102017
Optional Attachment-(2)-27102017
Optional Attachment-(1)-27102017
Copy of court order or NCLT or CLB or order by any other competent authority.-27102017
Instrument(s) of creation or modification of charge;-06012017
Form CHG-1-06012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170106
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016_signed
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Form AOC-4-281115.OCT
Optional Attachment 1-251115.PDF
Directors- report as per section 134-3--251115.PDF
Copy Of Financial Statements as per section 134-251115.PDF
Form MGT-7-251115.OCT
Form ADT-1-141015.OCT
Form MGT-14-011015.OCT
Copy of resolution-300915.PDF
Form MGT-14-010415.OCT
Copy of resolution-010415.PDF
Form23AC-280115 for the FY ending on-310314.OCT
FormSchV-280115 for the FY ending on-310314.OCT
