Company Information

CIN
Status
Date of Incorporation
22 January 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,000
Authorised Capital
500,000

Directors

Veerdhawal Jawahirlal Gandhi
Veerdhawal Jawahirlal Gandhi
Director/Designated Partner
almost 3 years ago
Ajay Jawahirlal Gandhi
Ajay Jawahirlal Gandhi
Director/Designated Partner
almost 3 years ago

Past Directors

Shivram Dhondo Khare
Shivram Dhondo Khare
Director
about 31 years ago
Jawahirlal Motilal Gandhi
Jawahirlal Motilal Gandhi
Director
over 34 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Optional Attachment-(1)-27092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form DIR-12-17062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Form DIR-12-05062019_signed
Optional Attachment-(1)-05062019
Evidence of cessation;-05062019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed