Company Information

CIN
Status
Date of Incorporation
16 July 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
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

Priti Mrunal Gandhi
Priti Mrunal Gandhi
Director/Designated Partner
over 1 year ago
Aahaan Mrunal Gandhi
Aahaan Mrunal Gandhi
Director/Designated Partner
over 3 years ago
Mrunal Upendra Gandhi
Mrunal Upendra Gandhi
Director/Designated Partner
about 9 years ago
Haresh Anopchand Parekh
Haresh Anopchand Parekh
Director
over 35 years ago

Past Directors

Smita Upendra Gandhi
Smita Upendra Gandhi
Director
over 41 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Approval letter of extension of financial year or AGM-03122020
Approval letter for extension of AGM;-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form MSME FORM I-15042020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032020
List of share holders, debenture holders;-09032020
Directors report as per section 134(3)-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Form MGT-7-09032020_signed
Form AOC-4-09032020_signed
Form DIR-12-08062019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092017
List of share holders, debenture holders;-19092017