Company Information

CIN
Status
Date of Incorporation
30 January 1973
Classes
Listing Status
Unlisted
Type
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
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhavin Batukray Bhatt
Bhavin Batukray Bhatt
Director/Designated Partner
over 1 year ago
Hiten Rashmikant Gardi
Hiten Rashmikant Gardi
Director
almost 10 years ago
Binoy Hasmukh Gardi
Binoy Hasmukh Gardi
Director
almost 11 years ago
Hasmukh Dipchand Gardi
Hasmukh Dipchand Gardi
Director
over 43 years ago

Past Directors

Chandrika Gardi
Chandrika Gardi
Director
almost 21 years ago
Surekha Hasmukh Gardi
Surekha Hasmukh Gardi
Director
over 29 years ago
Rashmikant Gardi
Rashmikant Gardi
Director
over 43 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-09122020-signed
Form DPT-3-20082020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-02042019
Copy of resolution passed by the company-02042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4 additional attachment-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-29112017