Company Information

CIN
Status
Date of Incorporation
10 October 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Vasanti Harshad Gandhi
Vasanti Harshad Gandhi
Director
over 2 years ago
Harshad Sakarlal Gandhi
Harshad Sakarlal Gandhi
Director
over 2 years ago

Past Directors

Jay Gandhi
Jay Gandhi
Additional Director
over 7 years ago

Documents

Form ADT-1-27112020_signed
Copy of resolution passed by the company-27112020
Copy of the intimation sent by company-27112020
Copy of written consent given by auditor-27112020
List of share holders, debenture holders;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
List of share holders, debenture holders;-13092019
Directors report as per section 134(3)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form DIR-12-13092019_signed
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
List of share holders, debenture holders;-22082018
Directors report as per section 134(3)-22082018
Form AOC-4-22082018_signed
Form MGT-7-22082018_signed
Optional Attachment-(3)-27072018
Optional Attachment-(5)-27072018
Optional Attachment-(2)-27072018
Optional Attachment-(4)-27072018
Optional Attachment-(1)-27072018
Form DIR-12-27072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Declaration by first director-27072018
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed