Company Information

CIN
Status
Date of Incorporation
11 May 1994
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
455,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kaushal Mahesh Gandhi
Kaushal Mahesh Gandhi
Director
almost 2 years ago
Surekha Saurabh Gunjal
Surekha Saurabh Gunjal
Director/Designated Partner
about 2 years ago

Past Directors

Mahesh Tulsidas Gandhi
Mahesh Tulsidas Gandhi
Director
over 30 years ago

Documents

Form DPT-3-15092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-25112016_signed
Copy of written consent given by auditor-25112016
Copy of resolution passed by the company-25112016
Copy of the intimation sent by company-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Form AOC-4-021115.OCT
Form MGT-7-171015.OCT
Form ADT-1-161015.OCT
Copy of resolution-150715.PDF