Company Information

CIN
Status
Date of Incorporation
25 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
69,900,000
Authorised Capital
90,000,000

Directors

Rushil Deepak Selarka
Rushil Deepak Selarka
Director/Designated Partner
over 2 years ago
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
Gaurang Manhar Gandhi
Gaurang Manhar Gandhi
Director/Designated Partner
almost 3 years ago
Rakesh Madanlal Bhatia
Rakesh Madanlal Bhatia
Director
over 19 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-25112019
Form AOC-4(XBRL)-22102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form DPT-3-28062019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4(XBRL)-03102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102018
Form DIR-12-02072018_signed
Evidence of cessation;-29062018
Interest in other entities;-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Notice of resignation;-29062018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form ADT-1-06102017_signed
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-06102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102017
Copy of written consent given by auditor-06102017
Form AOC-4(XBRL)-06102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102016
Optional Attachment-(2)-21102016
Optional Attachment-(1)-21102016
Form_AOC4-XBRL_waELTH_2016_GAURANG_GANDHI_ND_scrunity_BIJNORI1974_20161021125250.pdf-21102016
Form AOC-4 XBRL-121215.OCT
Form MGT-7-141015.OCT