Company Information
CIN
Status
Date of Incorporation
27 December 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
2,500,000
Directors
Mihir Himanshu Gandhi
Additional Director
almost 3 years ago
almost 3 years ago
Himanshu Anilkumar Gandhi
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 6] Metallic Doors Included In Class – 06.
[Class : 6] Metallic Doors
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form 23AC-28092020_signed
Form 20B-28092020_signed
Annual return as per schedule V of the Companies Act,1956-26092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26092020
Form 23AC-27092020_signed
Form 20B-27092020_signed
Annual return as per schedule V of the Companies Act,1956-26092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26092020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-31012017
List of share holders, debenture holders;-31012017
Form AOC-4-31012017_signed
