Company Information

CIN
Status
Date of Incorporation
04 December 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anjana Suresh Gandhi
Anjana Suresh Gandhi
Director
over 1 year ago
Suresh Amritlal Gandhi
Suresh Amritlal Gandhi
Director/Designated Partner
almost 2 years ago
Gaurav Suresh Gandhi
Gaurav Suresh Gandhi
Director/Designated Partner
about 18 years ago

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-21122020
Form AOC-4-17112020_signed
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form DPT-3-11112020-signed
Form DPT-3-29072020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-29092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Directors report as per section 134(3)-27092017
List of share holders, debenture holders;-20122016