Company Information

CIN
Status
Date of Incorporation
26 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Ketan Manhar Gandhi
Ketan Manhar Gandhi
Director/Designated Partner
over 2 years ago
Hemang Manhar Gandhi
Hemang Manhar Gandhi
Director/Designated Partner
over 2 years ago
Gaurang Manhar Gandhi
Gaurang Manhar Gandhi
Director/Designated Partner
over 3 years ago

Past Directors

Jai Gaurang Gandhi
Jai Gaurang Gandhi
Director
over 9 years ago

Documents

Form DIR-12-15072020_signed
Interest in other entities;-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-25112019
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Evidence of cessation;-01042019
Form DIR-12-01042019_signed
Notice of resignation;-01042019
Form AOC-4(XBRL)-21112018_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112018
Form ADT-1-09012018_signed
Copy of the intimation sent by company-01012018
Copy of resolution passed by the company-01012018
Copy of written consent given by auditor-01012018
Form MGT-7-15122017_signed
Form AOC-4(XBRL)-15122017_signed
Optional Attachment-(1)-12122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122017
List of share holders, debenture holders;-12122017
Form AOC-4(XBRL)-20052017_signed
Form MGT-7-20052017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11052017
List of share holders, debenture holders;-11052017
Form DIR-12-04052017_signed
Evidence of cessation;-04052017
Notice of resignation;-04052017