Company Information

CIN
Status
Date of Incorporation
30 November 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,300
Authorised Capital
8,500,000

Directors

Umesh Sharad Gandhi
Umesh Sharad Gandhi
Director
about 2 years ago
Moneisha Sharad Gandhi
Moneisha Sharad Gandhi
Director
about 32 years ago
Razia Sharad Gandhi
Razia Sharad Gandhi
Director
about 32 years ago

Past Directors

Ismail Siraj Kurwa
Ismail Siraj Kurwa
Director
about 32 years ago

Documents

Form ADT-1-28122020_signed
Optional Attachment-(1)-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form ADT-3-09092020_signed
Resignation letter-07092020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-28102017_signed
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017