Company Information
CIN
Status
Date of Incorporation
01 April 2005
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kalpana Dilipkumar Gandhi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Darshan Surendra Gandhi
Director
almost 2 years ago
almost 2 years ago
Past Directors
Kunal Dilip Gandhi
Director
almost 7 years ago
almost 7 years ago
Dilip Raichand Gandhi
Director
almost 20 years ago
almost 20 years ago
Surendra Raichand Gandhi
Director
almost 20 years ago
almost 20 years ago
Sandeep Virendra Gandhi
Director
almost 20 years ago
almost 20 years ago
Sanjay Raichand Gandhi
Director
almost 20 years ago
almost 20 years ago
Documents
Form DPT-3-17122020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form DPT-3-26062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
List of share holders, debenture holders;-04052018
Form MGT-7-04052018_signed
Form ADT-1-03052018_signed
Copy of the intimation sent by company-03052018
Copy of written consent given by auditor-03052018
Form AOC-4-03052018_signed