Company Information

CIN
Status
Date of Incorporation
10 February 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Subhash Amolakchand Gandhi
Subhash Amolakchand Gandhi
Director/Designated Partner
over 2 years ago
Mangala Subhash Gandhi
Mangala Subhash Gandhi
Director/Designated Partner
over 2 years ago
Karan Subhash Gandhi
Karan Subhash Gandhi
Director/Designated Partner
over 2 years ago
Charu Kirti Mehta
Charu Kirti Mehta
Director/Designated Partner
over 2 years ago
Kirti Harsukh Mehta
Kirti Harsukh Mehta
Beneficial Owner
almost 44 years ago

Past Directors

Harsukh Bhaichand Mehta
Harsukh Bhaichand Mehta
Director
almost 42 years ago

Charges

28 Lak
23 July 1996
The Saraswat Co- Op. Bank Ltd.
28 Lak
23 July 1996
The Saraswat Co- Op. Bank Ltd.
0
23 July 1996
The Saraswat Co- Op. Bank Ltd.
0

Documents

Form DPT-3-28122020-signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form DPT-3-25062019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Optional Attachment-(1)-09112017
Optional Attachment-(2)-10112016
Optional Attachment-(1)-10112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Copy of resolution passed by the company-13102016