Company Information

CIN
Status
Date of Incorporation
08 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,000
Authorised Capital
500,000

Directors

Shruti Shashank Bhansali
Shruti Shashank Bhansali
Director/Designated Partner
about 2 years ago
Vishakha Lalit Gandhi
Vishakha Lalit Gandhi
Director
over 3 years ago
Sejal Chetan Gandhi
Sejal Chetan Gandhi
Director/Designated Partner
almost 8 years ago

Past Directors

Sunay Lalit Gandhi
Sunay Lalit Gandhi
Director
about 26 years ago
Chetan Kantilal Gandhi
Chetan Kantilal Gandhi
Director
almost 31 years ago

Documents

Form DPT-3-26112020-signed
Optional Attachment-(1)-28092020
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Directors report as per section 134(3)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-03072019-signed
Auditor?s certificate-22052019
Optional Attachment-(1)-22052019
Form MSME FORM I-21052019_signed
Form MSME FORM I-08052019_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Form DIR-12-06112018_signed
Evidence of cessation;-05112018
Notice of resignation;-05112018
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed