Company Information

CIN
Status
Date of Incorporation
31 December 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
145,000,000
Authorised Capital
150,000,000

Directors

Ketan Manhar Gandhi
Ketan Manhar Gandhi
Director/Designated Partner
over 2 years ago
Hemang Manhar Gandhi
Hemang Manhar Gandhi
Director/Designated Partner
over 2 years ago
Rakesh Madanlal Bhatia
Rakesh Madanlal Bhatia
Director
almost 18 years ago

Past Directors

Satyam Pradip Shroff
Satyam Pradip Shroff
Director
almost 21 years ago
Mukesh Thakorlal Shroff
Mukesh Thakorlal Shroff
Director
almost 21 years ago

Charges

25 March 2020
Others
0
25 March 2020
Others
0
25 March 2020
Others
0

Documents

Form MGT-7-03102020_signed
Copy of MGT-8-25092020
List of share holders, debenture holders;-25092020
Form CHG-1-15052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200515
Optional Attachment-(1)-13052020
Instrument(s) of creation or modification of charge;-13052020
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form DPT-3-28062019
Form ADT-1-11032019_signed
Copy of written consent given by auditor-08032019
Copy of resolution passed by the company-08032019
Copy of the intimation sent by company-08032019
Form MGT-7-14112018_signed
Copy of MGT-8-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-03102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form DIR-12-02072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Evidence of cessation;-29062018
Interest in other entities;-29062018
Notice of resignation;-29062018
Form ADT-3-29052018-signed
Resignation letter-25052018
Form ADT-1-22052018_signed
Copy of written consent given by auditor-21052018