Company Information

CIN
Status
Date of Incorporation
17 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vibha Sureshkumar Gandhi
Vibha Sureshkumar Gandhi
Director
almost 2 years ago
Sureshkumar Tarachand Gandhi
Sureshkumar Tarachand Gandhi
Director
over 33 years ago

Past Directors

Usha Dilipkumar Gandhi
Usha Dilipkumar Gandhi
Additional Director
over 10 years ago
Dilipkumar Tarachand Gandhi
Dilipkumar Tarachand Gandhi
Additional Director
over 10 years ago

Charges

2 Crore
18 March 2010
Axis Bank Limited
2 Crore
28 September 1993
State Bank Of India
1 Crore
29 September 1993
State Bank Of India
35 Lak
19 May 1995
State Bank Of India
35 Lak
14 December 1993
Maharashtra State Financial Corporation
30 Lak
18 March 2010
Axis Bank Limited
0
14 December 1993
Maharashtra State Financial Corporation
0
19 May 1995
State Bank Of India
0
28 September 1993
State Bank Of India
0
29 September 1993
State Bank Of India
0
18 March 2010
Axis Bank Limited
0
14 December 1993
Maharashtra State Financial Corporation
0
19 May 1995
State Bank Of India
0
28 September 1993
State Bank Of India
0
29 September 1993
State Bank Of India
0

Documents

Form DPT-3-25092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-06122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26072019
Form MSME FORM I-08062019_signed
Form AOC - 4 CFS-04012019_signed
Form MGT-7-04012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
List of share holders, debenture holders;-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form AOC-4-18112017_signed