Company Information

CIN
Status
Date of Incorporation
26 March 1998
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
1,869,600
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Rasiklal Gandhi
Rakesh Rasiklal Gandhi
Director/Designated Partner
over 1 year ago
Ashit Rasiklal Gandhi
Ashit Rasiklal Gandhi
Director/Designated Partner
almost 14 years ago
Ritesh Padamchand Burad
Ritesh Padamchand Burad
Additional Director
almost 14 years ago

Past Directors

Jagdishchandra Bansilal Mundra
Jagdishchandra Bansilal Mundra
Additional Director
almost 14 years ago
Rasiklal Dhudalal Gandhi
Rasiklal Dhudalal Gandhi
Director
almost 27 years ago

Documents

Form DPT-3-31122020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form AOC-4-08112016-signed
List of share holders, debenture holders;-27102016
Form MGT-7-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Evidence of cessation;-05072016
Form DIR-12-05072016_signed
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Copy of Board Resolution-150915.PDF