Company Information

CIN
Status
Date of Incorporation
30 January 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Sunil Chandrakant Gandhi
Sunil Chandrakant Gandhi
Director
over 2 years ago
Gunvanti Chandrakant Gandhi
Gunvanti Chandrakant Gandhi
Director/Designated Partner
almost 35 years ago

Past Directors

Sunny Sunil Gandhi
Sunny Sunil Gandhi
Additional Director
almost 17 years ago
Chandrakant Dhudalal Gandhi
Chandrakant Dhudalal Gandhi
Director
almost 35 years ago

Documents

Form DPT-3-14092020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-01072019
Auditor?s certificate-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form MGT-7-121215.OCT
Form AOC-4-221115.OCT
Form ADT-1-241015.OCT
Form INC-22-030815.OCT