Company Information

CIN
Status
Date of Incorporation
04 July 1977
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
633,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanchi Abhishek Parekh
Kanchi Abhishek Parekh
Director/Designated Partner
about 4 years ago
Pratim Dhavalkumar Gandhi
Pratim Dhavalkumar Gandhi
Director/Designated Partner
about 4 years ago
Nipani Dhaval Gandhi
Nipani Dhaval Gandhi
Director/Designated Partner
almost 15 years ago

Past Directors

Dhaval Bipinchandra Gandhi
Dhaval Bipinchandra Gandhi
Managing Director
almost 15 years ago
Bipinchandra Chimanlal Gandhi
Bipinchandra Chimanlal Gandhi
Managing Director
over 47 years ago

Documents

Form DIR-12-23102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Evidence of cessation;-21102020
Form DIR-12-21102020_signed
Optional Attachment-(1)-21102020
Form DPT-3-01072020-signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-27062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form ADT-1-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of the intimation sent by company-23112018
Copy of written consent given by auditor-23112018
Copy of resolution passed by the company-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-07112016