Company Information

CIN
Status
Date of Incorporation
25 July 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
254,571,640
Authorised Capital
365,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anjana Suresh Gandhi
Anjana Suresh Gandhi
Director
over 1 year ago
Suresh Amritlal Gandhi
Suresh Amritlal Gandhi
Director/Designated Partner
almost 2 years ago
Gaurav Suresh Gandhi
Gaurav Suresh Gandhi
Director/Designated Partner
over 2 years ago
Atul Banshilal Jain
Atul Banshilal Jain
Director
about 19 years ago
Abhay Zankarmal Mutha
Abhay Zankarmal Mutha
Director
over 23 years ago

Documents

Form DPT-3-12112020-signed
Form DPT-3-17092020-signed
Form MSME FORM I-29042020_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Form MSME FORM I-16112019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Evidence of cessation;-19102019
Form DIR-12-19102019_signed
Notice of resignation;-19102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-29062019
Form PAS-3-01062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062019
Copy of Board or Shareholders? resolution-01062019
Form MSME FORM I-30052019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-27112018
Form PAS-3-19112018_signed
Copy of Board or Shareholders? resolution-17112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112018