Company Information

CIN
Status
Date of Incorporation
11 July 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Simone Nikhil Gandhi
Simone Nikhil Gandhi
Director/Designated Partner
over 2 years ago
Chhaya Nikhil Gandhi
Chhaya Nikhil Gandhi
Director/Designated Partner
almost 3 years ago

Past Directors

Kumudben Himatlal Gandhi
Kumudben Himatlal Gandhi
Director
over 25 years ago
Nikhil Himatlal Gandhi
Nikhil Himatlal Gandhi
Director
almost 33 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020_signed
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-01072019
Form DPT-3-30062019
Form MGT-14-14032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Notice of resignation;-15092018
Form AOC-4-15032018_signed
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
List of share holders, debenture holders;-12032018
Form MGT-7-12032018_signed
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form MGT-7-19122017_signed