Company Information

CIN
Status
Date of Incorporation
03 July 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Minesh Ambalal Gandhi
Minesh Ambalal Gandhi
Director
over 2 years ago
Kinjal Dhaval Gandhi
Kinjal Dhaval Gandhi
Director
about 9 years ago
Dhaval Minesh Gandhi
Dhaval Minesh Gandhi
Director
about 22 years ago
Shaila Minesh Gandhi
Shaila Minesh Gandhi
Director
over 35 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Form PAS-3-15022017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022017
Copy of Board or Shareholders? resolution-15022017
Complete record of private placement offers and acceptances in Form PAS-5.-15022017
Form MGT-14-30012017-signed
Form SH-7-25012017-signed
List of share holders, debenture holders;-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Form MGT-7-24012017_signed
Form AOC-4-24012017_signed
Copies of the utility bills as mentioned above (not older than two months)-21012017
Altered memorandum of association-21012017
Altered memorandum of assciation;-21012017