Company Information

CIN
Status
Date of Incorporation
19 March 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Fakirchand Gandhi
Ajay Fakirchand Gandhi
Director/Designated Partner
over 1 year ago
Natasha Shankar Rao
Natasha Shankar Rao
Director/Designated Partner
over 1 year ago

Past Directors

Anshul Ajay Gandhi
Anshul Ajay Gandhi
Director
almost 29 years ago
Rajul Ajay Gandhi
Rajul Ajay Gandhi
Director
almost 32 years ago
Jaywanti Fakirchand Gandhi
Jaywanti Fakirchand Gandhi
Managing Director
almost 32 years ago

Charges

12 Crore
13 April 2005
Central Bank Of India
12 Crore
13 April 2005
Central Bank Of India
0
13 April 2005
Central Bank Of India
0
13 April 2005
Central Bank Of India
0
13 April 2005
Central Bank Of India
0

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_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
Form ADT-1-27102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Form AOC-4-12042018_signed
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Directors report as per section 134(3)-04052017
Form AOC-4-04052017_signed
Form MGT-7-27022017_signed
List of share holders, debenture holders;-23022017
Form DIR-12-11042016_signed
Evidence of cessation;-11042016
Form DIR-11-11042016_signed
-11042016