Company Information

CIN
Status
Date of Incorporation
25 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 October 2020
Paid Up Capital
5,500,000
Authorised Capital
10,000,000

Directors

Mahesh Kanaiyalal Gandhi
Mahesh Kanaiyalal Gandhi
Director
about 22 years ago
Ashish Mantri Omprakash
Ashish Mantri Omprakash
Director/Designated Partner
about 22 years ago
Sushant Prashant Gandhi
Sushant Prashant Gandhi
Managing Director
over 22 years ago
Prashant Ramanlal Gandhi
Prashant Ramanlal Gandhi
Director
almost 29 years ago
Kishor Kanaiyalal Gandhi
Kishor Kanaiyalal Gandhi
Director
almost 31 years ago

Documents

List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form ADT-1-091015.OCT
Form GNL.2-251114.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Optional Attachment 3-161014.PDF
Optional Attachment 2-161014.PDF