Company Information

CIN
Status
Date of Incorporation
13 October 1986
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
10,000,000
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
Shweta Shantaram Bhoi
Shweta Shantaram Bhoi
Director
almost 3 years ago

Past Directors

Rajul Ajay Gandhi
Rajul Ajay Gandhi
Director
over 27 years ago
Anshul Ajay Gandhi
Anshul Ajay Gandhi
Managing Director
almost 29 years ago
Jaywanti Fakirchand Gandhi
Jaywanti Fakirchand Gandhi
Director
over 30 years ago

Documents

Form DPT-3-02082020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-27102019_signed
Copy of written consent given by auditor-27102019
Copy of resolution passed by the company-27102019
Form DPT-3-27062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form AOC - 4 CFS-09012019_signed
Supplementary or Test audit report under section 143-30122018
Optional Attachment-(1)-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Supplementary or Test audit report under section 143-04072018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04072018
Form AOC - 4 CFS-04072018_signed
Form AOC-4-01072018_signed
Form MGT-7-30062018_signed