Company Information

CIN
Status
Date of Incorporation
06 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
22,500,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Yashwant Gandhi
Harsh Yashwant Gandhi
Director/Designated Partner
over 1 year ago
Dinesh Narayan Kotian
Dinesh Narayan Kotian
Managing Director
over 11 years ago
Hasmukh Sampatraj Gandhi
Hasmukh Sampatraj Gandhi
Director/Designated Partner
about 18 years ago

Past Directors

Trupti Hasmukh Gandhi
Trupti Hasmukh Gandhi
Director
about 18 years ago
Yashwant Sampatraj Gandhi
Yashwant Sampatraj Gandhi
Director
about 18 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DIR-12-24052019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Notice of resignation;-24042019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form DIR-11-19042018_signed
Form DIR-12-19042018_signed
Optional Attachment-(1)-18042018
Proof of dispatch-18042018
Notice of resignation;-18042018
Evidence of cessation;-18042018
Acknowledgement received from company-18042018
Notice of resignation filed with the company-18042018
Form AOC-4-01122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017