Company Information

CIN
Status
Date of Incorporation
29 October 2003
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Hemant Gandhi
Amit Hemant Gandhi
Director/Designated Partner
over 1 year ago
Hemant Pratapsing Gandhi
Hemant Pratapsing Gandhi
Beneficial Owner
about 6 years ago
Sharmila Pramod Ralhan
Sharmila Pramod Ralhan
Director
about 21 years ago
Pramodkumar Rajkumar Ralhan
Pramodkumar Rajkumar Ralhan
Director
about 21 years ago

Documents

Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Form DIR-12-15112018_signed
Interest in other entities;-15112018
Optional Attachment-(1)-15112018
Optional Attachment-(2)-15112018
Form 20B-30062018_signed
Form 23AC-30062018_signed
Form 23AC-03072018_signed
Form 20B-03072018_signed
Form AOC-4-02072018_signed
Form 20B-30062018_signed
Form 23AC-30062018_signed
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018