Company Information

CIN
Status
Date of Incorporation
01 April 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Chandulal Gandhi
Rajesh Chandulal Gandhi
Director
about 1 year ago
Avani Alok Doshi
Avani Alok Doshi
Director
over 1 year ago
Naresh Chandulal Gandhi
Naresh Chandulal Gandhi
Director/Designated Partner
almost 2 years ago
Purab Shailesh Gandhi
Purab Shailesh Gandhi
Director/Designated Partner
about 2 years ago
Yashesh Vijay Gandhi
Yashesh Vijay Gandhi
Director/Designated Partner
about 2 years ago
Prita Shailesh Gandhi
Prita Shailesh Gandhi
Director
over 26 years ago
Udayan Pannalal Shah
Udayan Pannalal Shah
Director
over 26 years ago
Viren Pannalal Shah
Viren Pannalal Shah
Director
almost 27 years ago

Past Directors

Ashwin Himatlal Gandhi
Ashwin Himatlal Gandhi
Director
over 26 years ago
Pannalal Premchand Shah
Pannalal Premchand Shah
Director
over 26 years ago

Charges

7 Crore
31 March 2009
State Bank Of Hyderabad
6 Crore
06 March 1999
The State Bank Of Hyderabad
1 Crore
06 March 1999
The State Bank Of Hyderabad
0
31 March 2009
State Bank Of Hyderabad
0
06 March 1999
The State Bank Of Hyderabad
0
31 March 2009
State Bank Of Hyderabad
0
06 March 1999
The State Bank Of Hyderabad
0
31 March 2009
State Bank Of Hyderabad
0

Documents

Form DPT-3-04012021_signed
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23112019_signed
Form MSME FORM I-31102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-12072019-signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Directors report as per section 134(3)-10032018
Form MGT-7-10032018_signed