Company Information

CIN
Status
Date of Incorporation
17 December 1991
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
129,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smita Kishor Gandhi
Smita Kishor Gandhi
Director
about 1 year ago
Nikita Kishore Gandhi
Nikita Kishore Gandhi
Director
over 6 years ago
Pooja Gandhi
Pooja Gandhi
Director
over 6 years ago

Past Directors

Amit Gandhi Kishor
Amit Gandhi Kishor
Director
over 12 years ago
Kishor Gandhi Prataprai
Kishor Gandhi Prataprai
Director
about 33 years ago

Charges

5 Lak
07 April 1993
Development Co-op. Bank Ltd.
5 Lak
07 April 1993
Development Co-op. Bank Ltd.
0
07 April 1993
Development Co-op. Bank Ltd.
0

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-26062019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Declaration by first director-04062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Evidence of cessation;-04062018
Form DIR-12-04062018_signed
Optional Attachment-(1)-04062018
Optional Attachment-(2)-04062018
Form MGT-7-03122017_signed
Form ADT-1-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Copy of resolution passed by the company-30112017
Copy of the intimation sent by company-30112017
Copy of written consent given by auditor-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-29052017_signed
Form AOC-4-29052017_signed
List of share holders, debenture holders;-27052017
Directors report as per section 134(3)-25052017