Company Information

CIN
Status
Date of Incorporation
13 December 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
162,800
Authorised Capital
250,000

Directors

Razia Sharad Gandhi
Razia Sharad Gandhi
Director
over 19 years ago

Past Directors

Moneisha Sharad Gandhi
Moneisha Sharad Gandhi
Additional Director
about 8 years ago
Brijendrasingh Kamlendrasingh Raghav
Brijendrasingh Kamlendrasingh Raghav
Director
about 28 years ago

Documents

Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Optional Attachment-(1)-28122020
Form ADT-3-09092020_signed
Resignation letter-07092020
Form ADT-1-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-10072019-signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Proof of dispatch-15012018
Acknowledgement received from company-15012018
Form DIR-11-15012018_signed
Notice of resignation filed with the company-15012018