Company Information
CIN
Status
Date of Incorporation
29 April 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Charanjeet Singh Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhajan Singh Amar Singh Gandhi
Director
over 9 years ago
over 9 years ago
Naresh Santumal Manghnani
Director
over 18 years ago
over 18 years ago
Past Directors
Neeta Manghnani Naresh
Director
over 18 years ago
over 18 years ago
Charges
22 May 2013
Canara Bank
4 Crore
22 May 2013
Canara Bank
0
22 May 2013
Canara Bank
0
22 May 2013
Canara Bank
0
22 May 2013
Canara Bank
0
21 September 2023
Hdfc Bank Limited
0
22 May 2013
Canara Bank
0
Documents
Form DPT-3-21092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-05072019
Auditor?s certificate-05072019
List of depositors-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form INC-22-21032018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21032018
Optional Attachment-(1)-21032018
Copies of the utility bills as mentioned above (not older than two months)-21032018
Copy of board resolution authorizing giving of notice-21032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Form AOC-4-30122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Evidence of cessation;-24112017
Form DIR-12-24112017_signed
Optional Attachment-(1)-24112017
Notice of resignation;-24112017
List of share holders, debenture holders;-19112016
