Company Information

CIN
Status
Date of Incorporation
27 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,106,000
Authorised Capital
20,000,000

Directors

Ketan Manhar Gandhi
Ketan Manhar Gandhi
Director/Designated Partner
over 2 years ago
Ami Ketan Gandhi
Ami Ketan Gandhi
Director
almost 22 years ago

Past Directors

Sanjiv Piyush Jhaveri
Sanjiv Piyush Jhaveri
Director
over 20 years ago

Documents

Form ADT-1-12122019_signed
Form AOC-4-12122019_signed
Optional Attachment-(1)-06122019
Optional Attachment-(3)-06122019
Optional Attachment-(2)-06122019
Copy of resolution passed by the company-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Directors report as per section 134(3)-06122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Form DIR-12-27062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form ADT-1-08032019_signed
Form MGT-14-08032019_signed
Form MGT-7-08032019_signed
Form AOC-4-08032019_signed
Copy of the intimation sent by company-05032019
List of share holders, debenture holders;-05032019
Optional Attachment-(2)-05032019
Optional Attachment-(3)-05032019
Directors report as per section 134(3)-05032019
Optional Attachment-(1)-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019