Company Information
CIN
Status
Date of Incorporation
22 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
101,700
Authorised Capital
1,000,000
Directors
Kartikkumar Vipinchandra Gandhi
Director
about 32 years ago
about 32 years ago
Kamlesh Harilal Gandhi
Director/Designated Partner
about 32 years ago
about 32 years ago
Krishnavadan Harilal Gandhi
Director
about 32 years ago
about 32 years ago
Documents
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-12112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-30102018
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
List of share holders, debenture holders;-06122017
Form MGT-7-24052017_signed
Form AOC-4-24052017_signed
Directors report as per section 134(3)-22052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
List of share holders, debenture holders;-22052017
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form GNL.2-091214.PDF
Others-091214.PDF
Form23AC-011214 for the FY ending on-310314.OCT
FormSchV-011214 for the FY ending on-310314.OCT
