Company Information

CIN
Status
Date of Incorporation
19 December 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000

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

Past Directors

Dilkhush Tanaji Chafe
Dilkhush Tanaji Chafe
Director
over 19 years ago
Vikas Munot
Vikas Munot
Director
almost 25 years ago

Documents

Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
Interest in other entities;-08072020
Form DIR-12-08072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Optional Attachment-(1)-09112017
Optional Attachment-(2)-09112017
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Optional Attachment-(1)-10112016
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT