Company Information

CIN
Status
Date of Incorporation
23 July 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,515,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samarth Amarchand Gandhi
Samarth Amarchand Gandhi
Director/Designated Partner
over 1 year ago
Parasmal Chhabilal Jain
Parasmal Chhabilal Jain
Director
over 13 years ago
Amarchand Gandhi
Amarchand Gandhi
Director
over 23 years ago
Raj Kumar Gandhi
Raj Kumar Gandhi
Director
over 23 years ago

Past Directors

Kushal Gandhi
Kushal Gandhi
Director
over 23 years ago

Charges

4 Crore
27 September 2011
Icici Bank Limited
3 Crore
20 July 2010
Icici Bank Ltd (earstwhile The Bank Of Rajasthan Limited )
1 Crore
27 September 2011
Icici Bank Limited
0
20 July 2010
Icici Bank Ltd (earstwhile The Bank Of Rajasthan Limited )
0
27 September 2011
Icici Bank Limited
0
20 July 2010
Icici Bank Ltd (earstwhile The Bank Of Rajasthan Limited )
0
27 September 2011
Icici Bank Limited
0
20 July 2010
Icici Bank Ltd (earstwhile The Bank Of Rajasthan Limited )
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-27082020-signed
Form AOC-4-28112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Form DIR-12-13052019_signed
Evidence of cessation;-13052019
Notice of resignation;-13052019
Optional Attachment-(1)-13052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Form ADT-1-28102017_signed
Copy of resolution passed by the company-28102017
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
Form DIR-11-15032017_signed
Acknowledgement received from company-15032017
Proof of dispatch-15032017