Company Information

CIN
Status
Date of Incorporation
26 June 1986
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
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Ajay Gandhi
Kunal Ajay Gandhi
Director
almost 6 years ago
Mita Ajay Gandhi
Mita Ajay Gandhi
Director
almost 11 years ago

Past Directors

Kalpana Dineshbhai Gajera
Kalpana Dineshbhai Gajera
Director
over 22 years ago
Rameshchandra Manilal Gandhi
Rameshchandra Manilal Gandhi
Director
over 38 years ago

Documents

Form DIR-12-24092020_signed
Evidence of cessation;-23092020
Notice of resignation;-23092020
Form ADT-1-27122019_signed
Form MGT-7-25122019_signed
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_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-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Declaration by first director-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Form DIR-12-28012019_signed
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-16102018_signed
Evidence of cessation;-13102018
Form AOC-4-22122017_signed