Company Information

CIN
Status
Date of Incorporation
04 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Kamlesh Ishwarlal Gandhi
Kamlesh Ishwarlal Gandhi
Director
over 2 years ago
Kavita Kamlesh Gandhi
Kavita Kamlesh Gandhi
Director
over 20 years ago
Bhavna Sunilbhai Gandhi
Bhavna Sunilbhai Gandhi
Director
over 20 years ago

Past Directors

Sunil Ishwarlal Gandhi
Sunil Ishwarlal Gandhi
Director
over 20 years ago

Charges

2 Crore
15 November 2006
Bank Of India
2 Crore
06 August 2005
Bank Of Maharashtra
1 Crore
06 August 2005
Bank Of Maharashtra
0
15 November 2006
Bank Of India
0
06 August 2005
Bank Of Maharashtra
0
15 November 2006
Bank Of India
0

Documents

Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-11122018_signed
Evidence of cessation;-09122018
Optional Attachment-(1)-09122018
Form AOC-4-25052018-signed
Form MGT-7-06052018_signed
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Form AOC-4-081215.OCT
Form MGT-7-081215.OCT
Form ADT-1-080715.OCT
FormSchV-070715 for the FY ending on-310314.OCT
Form23AC-070715 for the FY ending on-310314.OCT
Form66-070715 for the FY ending on-310314.OCT