Company Information
CIN
Status
Date of Incorporation
25 May 1995
Classes
Listing Status
Unlisted
Type
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
130,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mukesh Narandas Gandhi
Director
over 1 year ago
over 1 year ago
Nidhi Mukesh Gandhi
Director/Designated Partner
over 1 year ago
over 1 year ago
Vrinda Mukesh Gandhi
Director/Designated Partner
over 1 year ago
over 1 year ago
Veena Mukesh Gandhi
Managing Director
over 29 years ago
over 29 years ago
Charges
04 June 2015
Hdfc Bank Limited
4 Crore
29 March 2007
Indian Overseas Bank
1 Crore
28 August 2001
Bank Of Baroda
15 Lak
27 August 1996
Bank Of Baroda
20 Lak
04 July 2003
Bank Of Baroda
23 Lak
27 August 1996
Bank Of Baroda
20 Lak
21 February 2022
Others
0
04 June 2015
Hdfc Bank Limited
0
27 August 1996
Bank Of Baroda
0
04 July 2003
Bank Of Baroda
0
29 March 2007
Indian Overseas Bank
0
27 August 1996
Bank Of Baroda
0
28 August 2001
Bank Of Baroda
0
21 February 2022
Others
0
04 June 2015
Hdfc Bank Limited
0
27 August 1996
Bank Of Baroda
0
04 July 2003
Bank Of Baroda
0
29 March 2007
Indian Overseas Bank
0
27 August 1996
Bank Of Baroda
0
28 August 2001
Bank Of Baroda
0
Documents
Form DPT-3-24092020-signed
Optional Attachment-(1)-04122019
Instrument(s) of creation or modification of charge;-04122019
Form CHG-1-04122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Form MGT-7-29112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-30062019
Form MSME FORM I-13062019_signed
Form DIR-12-25052019_signed
Evidence of cessation;-25042019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Form MGT-14-08082018_signed
Form INC-22-08082018_signed
Copies of the utility bills as mentioned above (not older than two months)-08082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Letter of appointment;-08012018
Form DIR-12-08012018_signed
Form ADT-1-26122017_signed
Copy of the intimation sent by company-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017