Company Information

CIN
Status
Date of Incorporation
18 August 1960
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
375,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pranav Ram Gandhi
Pranav Ram Gandhi
Director/Designated Partner
about 1 year ago
Riddhesh Gandhi
Riddhesh Gandhi
Director/Designated Partner
over 1 year ago
Ram Pravinchandra Gandhi
Ram Pravinchandra Gandhi
Director/Designated Partner
almost 2 years ago
Bharti Ram Gandhi
Bharti Ram Gandhi
Director
almost 33 years ago

Past Directors

Pravinchandra Varjivan Gandhi
Pravinchandra Varjivan Gandhi
Director
almost 33 years ago

Documents

Form MGT-7A-16012024_signed
Form AOC-4-12012024_signed
List of share holders, debenture holders;-23112023
List of Directors;-23112023
Form MGT-7A-23112023
Directors report as per section 134(3)-26102023
Form AOC-4-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form AOC-4-25092023_signed
Form MGT-14-08122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221208
List of share holders, debenture holders;-10112022
List of Directors;-10112022
Form MGT-7A-10112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112022
Altered memorandum of association-04112022
Altered articles of association-04112022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Form DPT-3-17062022_signed
List of Directors;-12012022
List of share holders, debenture holders;-12012022
Form MGT-7A-12012022_signed
Directors report as per section 134(3)-08122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122021
Form AOC-4-08122021_signed
Form ADT-1-02122021_signed
Copy of resolution passed by the company-02122021
Copy of written consent given by auditor-02122021