Company Information

CIN
Status
Date of Incorporation
04 February 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
475,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pravin Narayandas Gandhi
Pravin Narayandas Gandhi
Director
over 16 years ago
Vikas Pravinkumar Gandhi
Vikas Pravinkumar Gandhi
Director
over 16 years ago

Past Directors

Yash Sushil Agarwal
Yash Sushil Agarwal
Additional Director
over 5 years ago
Santosh Yashwant Pujari
Santosh Yashwant Pujari
Additional Director
over 5 years ago
Keval Pravinkumar Gandhi
Keval Pravinkumar Gandhi
Additional Director
almost 7 years ago
Pinank Vijay Parekh
Pinank Vijay Parekh
Director
about 18 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC - 4 CFS-22112019
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Optional Attachment-(1)-19062019
Evidence of cessation;-19062019
Form DIR-12-19062019_signed
Notice of resignation;-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Optional Attachment-(1)-18062019
Form DIR-12-18062019_signed
Optional Attachment-(2)-18062019
Form INC-22-28032019_signed
Copy of board resolution authorizing giving of notice-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
List of share holders, debenture holders;-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Supplementary or Test audit report under section 143-27122018
Directors report as per section 134(3)-27122018
Form AOC - 4 CFS-27122018_signed