Company Information

CIN
Status
Date of Incorporation
06 January 1979
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nirav Vinod Gandhi
Nirav Vinod Gandhi
Director
about 10 years ago
Nailesh Vinod Gandhi
Nailesh Vinod Gandhi
Director
over 19 years ago
Ashwin Ramanlal Gandhi
Ashwin Ramanlal Gandhi
Director
over 41 years ago
Vinod Ramanlal Gandhi
Vinod Ramanlal Gandhi
Director
over 41 years ago

Documents

Form AOC-4-29122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form ADT-1-23122020_signed
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Form DPT-3-19102020-signed
Form MSME FORM I-17102020_signed
Auditor?s certificate-29062020
Form MSME FORM I-02062020_signed
Form MGT-14-18032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200318
Altered memorandum of association-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Optional Attachment-(1)-03032020
Form DPT-3-04122019-signed
Form MSME FORM I-18102019_signed
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form BEN - 2-22072019_signed
Form INC-22-22072019_signed
Copies of the utility bills as mentioned above (not older than two months)-17072019
Copy of board resolution authorizing giving of notice-17072019
Declaration under section 90-17072019
Optional Attachment-(1)-17072019