Company Information

CIN
Status
Date of Incorporation
04 July 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
498,350
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lopa Milind Gandhi
Lopa Milind Gandhi
Director/Designated Partner
almost 2 years ago
Pooja Anand Gandhi
Pooja Anand Gandhi
Director/Designated Partner
over 28 years ago
Suhas Hasmukh Gandhi
Suhas Hasmukh Gandhi
Director
over 30 years ago

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-26122020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-01112019
Approval letter for extension of AGM;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Form DPT-3-25062019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form INC-22-26022019_signed
Optional Attachment-(1)-26022019
Copy of board resolution authorizing giving of notice-26022019
Copies of the utility bills as mentioned above (not older than two months)-26022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Company CSR policy as per section 135(4)-17102018
Form AOC-4-17102018_signed
Optional Attachment-(1)-11102017