Company Information

CIN
Status
Date of Incorporation
02 January 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anand Harish Gandhi
Anand Harish Gandhi
Director/Designated Partner
over 2 years ago
Deepa Vinay Shah
Deepa Vinay Shah
Beneficial Owner
over 6 years ago

Past Directors

Pratima Vinay Chipalkatti
Pratima Vinay Chipalkatti
Additional Director
almost 6 years ago
Ashokbhai Krishnadas Parikh
Ashokbhai Krishnadas Parikh
Director
almost 35 years ago

Documents

Optional Attachment-(2)-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Form DIR-12-17012020_signed
Interest in other entities;-17012020
Optional Attachment-(1)-17012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form BEN - 2-14082019_signed
Declaration under section 90-10082019
Form DPT-3-30062019
Form AOC - 4 CFS-25122018_signed
Supplementary or Test audit report under section 143-21122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Statement of Subsidiaries as per section 129 - Form AOC-1-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form ADT-1-24012018_signed
Copy of the intimation sent by company-17012018
Copy of resolution passed by the company-17012018
Copy of written consent given by auditor-17012018
Form AOC-4-03122017_signed