Company Information

CIN
Status
Date of Incorporation
13 October 1989
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
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Chandulal Gandhi
Rajesh Chandulal Gandhi
Director
about 1 year ago
Kinjal Rajesh Gandhi
Kinjal Rajesh Gandhi
Director
over 19 years ago
Bela Kamlesh Shah
Bela Kamlesh Shah
Director
almost 35 years ago

Past Directors

Kamlesh Kantilal Shah
Kamlesh Kantilal Shah
Director
about 35 years ago

Charges

12 Crore
24 December 2013
Hdfc Bank Limited
4 Crore
26 March 1999
State Bank Of India
8 Crore
08 February 1994
Stata Bank Of Hyderabad
10 Lak
24 December 2013
Hdfc Bank Limited
0
26 March 1999
State Bank Of India
0
08 February 1994
Stata Bank Of Hyderabad
0
24 December 2013
Hdfc Bank Limited
0
26 March 1999
State Bank Of India
0
08 February 1994
Stata Bank Of Hyderabad
0

Documents

Form MSME FORM I-04042021_signed
Form MSME FORM I-03042021_signed
Form MSME FORM I-17022021_signed
Form MSME FORM I-09012021_signed
Form DPT-3-04012021_signed
Form MSME FORM I-31122020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-12072019-signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-10032018_signed
Form AOC-4-10032018_signed
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032018
List of share holders, debenture holders;-08032018
Form ADT-1-07022018_signed
Copy of written consent given by auditor-07022018
Optional Attachment-(1)-07022018
Copy of resolution passed by the company-07022018
Copy of the intimation sent by company-07022018